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D & G INDUSTRIES INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Debts

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

Documents

Name Date
Foreign Profit 2010-01-25

Date of last update: 24 Feb 2025

Sources: Florida Department of State