| Entity Name: | DAGNY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAGNY 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: | 04 Jun 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L78438 |
| FEI/EIN Number |
650213355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 16TH STREET, APT. 3, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 934 16TH STREET, APT. 3, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | President | 934 16TH STREET, APT. 3, MIAMI BEACH, FL, 33139 |
| MARTINEZ ELIZABETH | Vice President | 155 S. MIAMI AVE., #620, MIAMI, FL, 33130 |
| MARTINEZ ELIZABETH | Chief Financial Officer | 934 16TH STREET, APT. 3, MIAMI BEACH, FL, 33139 |
| GARCIA CARLOS | Agent | 934 16TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-09 | 934 16TH STREET, APT. 3, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-09 | 934 16TH STREET, APT. 3, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2001-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-09 | 934 16TH STREET, APT. 3, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-09 | GARCIA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-07-16 |
| REINSTATEMENT | 2001-03-09 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-08-21 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
