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D.R.G. INVESTMENT MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: D.R.G. INVESTMENT MANAGEMENT, 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: 03 Mar 2006 (19 years ago)
Date of dissolution: 13 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Feb 2018 (7 years ago)
Document Number: F06000001379
FEI/EIN Number 363259096

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

Address: 3423 Winding Oaks, LONGBOAT KEY, FL, 34228, US
Mail Address: P.O. 8929, LONGBOAT KEY, FL, 34228, US
ZIP code: 34228
County: Sarasota
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
GEIS DAVID R Director 3423 Winding Oaks, LONGBOAT KEY, FL, 34228
GEIS DAVID R President 3423 Winding Oaks, LONGBOAT KEY, FL, 34228
GEIS DAVID R Secretary 3423 Winding Oaks, LONGBOAT KEY, FL, 34228
GEIS DAVID R Treasurer 3423 Winding Oaks, LONGBOAT KEY, FL, 34228
GEIS DAVID R Agent 3423 Winding Oaks, LONGBOAT KEY, FL, 34228

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 3423 Winding Oaks, LONGBOAT KEY, FL 34228 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 3423 Winding Oaks, LONGBOAT KEY, FL 34228 -
CHANGE OF MAILING ADDRESS 2008-01-22 3423 Winding Oaks, LONGBOAT KEY, FL 34228 -

Documents

Name Date
WITHDRAWAL 2018-02-13
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State