| Entity Name: | D.G.M. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D.G.M. ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Sep 1990 (34 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L98260 |
| FEI/EIN Number |
65-0218521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 ABC ROAD, LAKE WALES, FL 33859 |
| Mail Address: | 132 ABC RD, LAKE WALES, FL 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOSSELIN, DAMIEN | Agent | 132 ABC RD, LAKE WALES, FL 33859 |
| GOSSELIN, DAMIEN | Vice President | 132 ABC ROAD, LAKE WALES, FL 33859 |
| GOSSELIN, GERMAIN | President | 132 ABC ROAD, LAKE WALES, FL 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-28 | 156 ABC ROAD, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-12 | 156 ABC ROAD, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 132 ABC RD, LAKE WALES, FL 33859 | - |
| REINSTATEMENT | 2000-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000992814 | LAPSED | 2011-CA-005983 | POLK COUNTY, TENTH JUDICIAL | 2015-11-02 | 2020-11-12 | $72,295.02 | PHILIPPE GIBERT, 74 BIS BOULEVARD MAURICE BARRES, NEUILLY- FRANCE |
| J15001061890 | ACTIVE | 1000000695070 | POLK | 2015-09-28 | 2035-12-04 | $ 5,438.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J14001136315 | ACTIVE | 1000000635530 | POLK | 2014-06-24 | 2034-12-17 | $ 3,878.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001351122 | TERMINATED | 1000000522394 | POLK | 2013-08-22 | 2033-09-05 | $ 6,762.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13000990003 | TERMINATED | 1000000511732 | POLK | 2013-05-16 | 2033-05-22 | $ 1,591.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13000039116 | TERMINATED | 1000000427643 | POLK | 2012-12-06 | 2033-01-02 | $ 1,569.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000893910 | TERMINATED | 1000000402289 | POLK | 2012-11-13 | 2032-11-28 | $ 5,191.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000673601 | TERMINATED | 1000000278695 | POLK | 2012-10-15 | 2032-10-17 | $ 334.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-08-04 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
