DG HARDWARE, INC. - Florida Company Profile
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| Entity Name: | DG HARDWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG HARDWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jan 2009 (16 years ago) |
| Document Number: | H39882 |
| FEI/EIN Number |
592494455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 CLARK ROAD, #6, SARASOTA, FL, 34231 |
| Mail Address: | 2881 CLARK ROAD, #6, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVINE LEIGH A | Treasurer | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| SCHAEFER JEFFREY N | Vice President | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| SCHAEFER JEFFREY N | Director | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| SCHAEFER ROHN A | Chief Executive Officer | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| SCHAEFER ROHN A | Director | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| Ferris Kari A | Secretary | 2881 Clark Road #6, Sarasota, FL, 34231 |
| Schaefer Michael | Vice President | 2881 CLARK ROAD, SARASOTA, FL, 34231 |
| DEVINE, CHARLES | President | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| DEVINE, CHARLES | Director | 2881 CLARK ROAD #6, SARASOTA, FL, 34231 |
| LEIGH ANN DEVINE | Agent | 2881 CLARK ROAD, SARASOTA, FL, 34231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047813 | DG ACE HARDWARE | ACTIVE | 2023-04-14 | 2028-12-31 | - | 2881 CLARK RD., STE.6, SARASOTA, FL, 34231 |
| G18000009720 | DG ACE HARDWARE | EXPIRED | 2018-01-18 | 2023-12-31 | - | 2881 CLARK RD. #6, SARASOTA, FL, 34231 |
| G13000016162 | DG ACE HARDWARE | EXPIRED | 2013-02-15 | 2018-12-31 | - | 2881 CLARK RD., #6, SARASOTA, FL, 34231 |
| G11000051962 | PARKER FRENCH ACE HARDWARE | EXPIRED | 2011-06-03 | 2016-12-31 | - | 2881 CLARK RD 6, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | 2881 CLARK ROAD, #6, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-18 | LEIGH ANN DEVINE | - |
| NAME CHANGE AMENDMENT | 2009-01-26 | DG HARDWARE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 2881 CLARK ROAD, #6, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 2881 CLARK ROAD, #6, SARASOTA, FL 34231 | - |
| MERGER | 2007-04-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000064591 |
| NAME CHANGE AMENDMENT | 1997-06-17 | DG ACE HARDWARE, INC. | - |
| NAME CHANGE AMENDMENT | 1987-02-16 | RICHGER MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-08-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State