| Entity Name: | DKL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DKL GROUP, 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: |
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: | 06 Oct 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J36391 |
| FEI/EIN Number |
592725321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Mail Address: | 1001 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUITERAS, JACK | Director | 1232 SOROLLA AVE., CORAL GABLES, FL |
| DELARA, HECTOR | President | 525 HAMPTON LANE, KEY BISCAYNE, FL |
| DELARA, HECTOR | Director | 525 HAMPTON LANE, KEY BISCAYNE, FL |
| CARDENAS, RAY | Secretary | 6520 LEONARDO STREET, CORAL GABLES, FL |
| CARDENAS, RAY | Director | 6520 LEONARDO STREET, CORAL GABLES, FL |
| MEYER, JAMES | Director | 110 N.E. 84TH ST., MIAMI, FL |
| KOPPEN, NORMAN | Director | 15341 S.W. 82ND AVENUE, MIAMI, FL |
| D'GABRIEL, CARLOS | Director | 3762 N.E. 167TH STREET, N. MIAMI BEACH, FL |
| GUITERAS, JOHN R. | Agent | 1001 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| GUITERAS, JACK | Treasurer | 1232 SOROLLA AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1987-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-12-28 | 1001 NW LEJEUNE ROAD, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-12-28 | 1001 NW LEJEUNE ROAD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-12-28 | 1001 NW LEJEUNE ROAD, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1987-12-28 | GUITERAS, JOHN R. | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
