| Entity Name: | DGD FLORIDA ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | F22000001101 |
| FEI/EIN Number | 87-4698215 |
| Address: | 7293 Sunshine Grove Rd, Brooksville, FL 34613 |
| Mail Address: | 7293 Sunshine Grove Rd, Brooksville, FL 34613 |
| ZIP code: | 34613 |
| County: | Hernando |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN, ALEXANDER | Co | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| MARSHALL, BUCK | Co | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| BROWN, ALEXANDER | President | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| MARSHALL, BUCK | President | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| BROWN, ALEXANDER | Director | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| MARSHALL, BUCK | Director | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| Name | Role | Address |
|---|---|---|
| BROWN, ALEXANDER | Manager | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| MARSHALL, BUCK | Manager | 35 MERCER ST, UNIT 4E, NEW YORK, NY 10013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032886 | DUKE'S GARAGE DOORS | ACTIVE | 2024-03-04 | 2029-12-31 | No data | 835 BROADWAY, SUITE 1120, NEW YORK, NY, 10003 |
| G24000032875 | ON TRACK PARTNERS | ACTIVE | 2024-03-04 | 2029-12-31 | No data | 835 BROADWAY, SUITE 1120, NEW YORK, NY, 10003 |
| G22000042071 | DISCOUNT GARAGE DOORS, INC. | ACTIVE | 2022-04-04 | 2027-12-31 | No data | 35 MERCER ST, UNIT 4E, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-11 | 7293 Sunshine Grove Rd, Brooksville, FL 34613 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 7293 Sunshine Grove Rd, Brooksville, FL 34613 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-13 |
| Foreign Profit | 2022-02-23 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
