Entity Name: | D & G INDUSTRIES INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
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: | 25 Jan 2010 (15 years ago) |
Branch of: | D & G INDUSTRIES INTERNATIONAL, INC., NEW YORK (Company Number 2055102) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | F10000000423 |
FEI/EIN Number |
13-3911581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 650 HALSTEAD AVENUE, MAMARONECK, NY 10543 |
Mail Address: | 650 HALSTEAD AVENUE, MAMARONECK, NY 10543 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
JULIEN, GREGORY | Agent | 1671 NW 114TH STREET, SUNRISE, FL 33323 |
JULIEN, LARRY | Chairman | 650 HALSTEAD AVENUE, MAMARONECK, NY 10543 |
JULIEN, LARRY | President | 650 HALSTEAD AVENUE, MAMARONECK, NY 10543 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000400789 | ACTIVE | 1000000434235 | LEON | 2013-02-08 | 2033-02-13 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J16000566129 | ACTIVE | 1000000434219 | LEON | 2013-02-08 | 2026-09-09 | $ 28.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J13000574732 | TERMINATED | 1000000434222 | BROWARD | 2013-01-31 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13000186651 | LAPSED | 1000000323936 | LEON | 2012-12-17 | 2023-01-23 | $ 639.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13000455437 | LAPSED | 1000000434258 | PINELLAS | 2012-12-13 | 2023-02-20 | $ 590.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
Name | Date |
---|---|
Foreign Profit | 2010-01-25 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State