| Entity Name: | DKG INSURANCE & FINANCIAL SERVICES, 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: | 14 Aug 2007 (18 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | F07000004099 |
| FEI/EIN Number |
752854608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, US |
| Mail Address: | C/O HASANA STANBERRY, TRUIST, 214 N. TRYON ST, CHARLOTTE, NC, 28202-1078, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TRIVETTE MARK E | Director | 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251 |
| LEWIS JEFFRY J | Treasurer | 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251 |
| KIRKSEY T. S | Chairman | 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251 |
| SHEFFIELD MICHELLE A | Director | 12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 12404 PARK CENTRAL DRIVE, SUITE 400S, DALLAS, TX 75251 | - |
| REGISTERED AGENT CHANGED | 2023-05-03 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 12404 PARK CENTRAL DRIVE, SUITE 400S, DALLAS, TX 75251 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-05-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
