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DIGI HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: DIGI HOLDINGS 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: 24 Jun 2002 (23 years ago)
Date of dissolution: 19 Dec 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Dec 2023 (a year ago)
Document Number: F02000003253
FEI/EIN Number 161539772

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

Address: 144 Mosa Drive, Waynesville, NC, 28786, US
Mail Address: 144 MOSA DRIVE, WAYNESVILLE, NC, 28786, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHANDARIA KUNTESH Vice President 220 Duncan Mill Rd, Toronto, OC
CHANDARIA KUNTESH Director 220 Duncan Mill Rd, Toronto, OC
Tarsarya Nitin Secretary 220 Duncan Mill Rd, Toronto, OC
NYSTROM DENNIS President 727 Arbor Ct, Bloomfield Hills, MI, 48304
NYSTROM DENNIS Director 727 Arbor Ct, Bloomfield Hills, MI, 48304

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-12-19 - -
CHANGE OF MAILING ADDRESS 2023-12-19 144 Mosa Drive, Waynesville, NC 28786 -
REGISTERED AGENT CHANGED 2023-12-19 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 144 Mosa Drive, Waynesville, NC 28786 -
NAME CHANGE AMENDMENT 2012-06-11 DIGI HOLDINGS INC. -
NAME CHANGE AMENDMENT 2006-02-06 DYNAMIC INDUSTRIAL GROUP INC. -

Documents

Name Date
Withdrawal 2023-12-19
ANNUAL REPORT 2023-01-31
Reg. Agent Change 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State