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DIMITRIOS INC. - Florida Company Profile

Company Details

Entity Name: DIMITRIOS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMITRIOS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2015 (10 years ago)
Document Number: V70219
FEI/EIN Number 650371817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12901-3 MCGREGOR BLVD, FT MYERS, FL, 33919
Mail Address: 12901-3 MCGREGOR BLVD, FT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Neskes Dimitrios E Vice President 6653 Fiesta Way, Fort Myers, FL, 33919
Wainright Ageliki D Treasurer 7145 Shannon Blvd, Fort Myers, FL, 33908
Pilatos Hrisovalantis Secretary 6838 Highland Pines Circle, Fort Myers, FL, 33966
NESKES NOMIKI Agent 12901-3 MCGREGOR BLVD, FT MYERS, FL, 33919
NESKES, NOMIKI President 6838 HIGHLAND PINES CIRCLE, FT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-01-29 - -
REGISTERED AGENT NAME CHANGED 2015-01-29 NESKES, NOMIKI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2003-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-21
REINSTATEMENT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2574927302 2020-04-29 0455 PPP 12901 McGregor Blvd, Fort Myers, FL, 33919
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 445299
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35029.89
Forgiveness Paid Date 2021-04-19
5162078507 2021-02-27 0455 PPS 12901 McGregor Blvd, Fort Myers, FL, 33919-4587
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53353.3
Loan Approval Amount (current) 53353.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4587
Project Congressional District FL-19
Number of Employees 8
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53740.66
Forgiveness Paid Date 2021-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State