| Entity Name: | DUGAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUGAL CORP. 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: | 17 May 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L73834 |
| FEI/EIN Number |
650209713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 N MIAMI AVE, STE 501, MIAMI, FL, 33132, US |
| Mail Address: | 123 N MIAMI AVE, STE 501, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONIEMAN, DAVID | Agent | 10175 COLLINS AVE #501, BAL HARBOUR, FL, 33154 |
| PONIEMAN DAVID | Director | 123 N MIAMI AVE #501, MIAMI, FL |
| PONIEMAN JUANA | President | 123 N MIAMI AVE #501, MIAMI, FL |
| PONIEMAN ANDRES | Director | 123 N MIAMI AVE #501, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-16 | 123 N MIAMI AVE, STE 501, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-16 | 123 N MIAMI AVE, STE 501, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-02 | PONIEMAN, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 10175 COLLINS AVE #501, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
