| Entity Name: | D&G STORES AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2005 (20 years ago) |
| Document Number: | F01000006154 |
| FEI/EIN Number |
134017271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HARI K. SAMARO, P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119 |
| Mail Address: | C/O HARI K. SAMARO, P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOLCE ALFONSO | Director | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| DOLCE ALFONSO | President | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| RUELLA CRISTIANA | Vice President | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| RUELLA CRISTIANA | Treasurer | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| RUELLA CRISTIANA | Director | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| BYER ALBERT A | Secretary | 230 PARK AVE 11TH FLOOR, NEW YORK, NY, 10169 |
| ZOLLO LOU | CONT | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| FORTE GABRIELLA | Director | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| FORTE GABRIELLA | Vice President | 660 MADISON AVE., 10TH FLOOR, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | C/O HARI K. SAMARO, P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY 10119 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | C/O HARI K. SAMARO, P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY 10119 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-24 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-04 |
| Foreign Profit | 2001-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
