| Entity Name: | DSG HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DSG HOLDING COMPANY, 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: | 11 Feb 1988 (37 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | M67914 |
| FEI/EIN Number |
650099572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL, 33050 |
| Mail Address: | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B. WALDERA, RECEIVER | Director | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL, 33050 |
| CHRISTOPHER B. WALDERA, RECEIVER | President | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL, 33050 |
| CHRISTOPHER B. WALDERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-01 | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-01 | CHRISTOPHER B. WALDERA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL 33050 | - |
| PENDING REINSTATEMENT | 2012-11-01 | - | - |
| REINSTATEMENT | 2012-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-01 | 11300 OVERSEAS HIGHWAY, SUITE 1, MARATHON, FL 33050 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001434654 | TERMINATED | 1000000452420 | MIAMI-DADE | 2013-09-11 | 2033-10-03 | $ 528.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000102080 | TERMINATED | 1000000249829 | DADE | 2012-02-06 | 2032-02-15 | $ 17,336.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000095427 | TERMINATED | 1000000203303 | DADE | 2011-02-08 | 2031-02-16 | $ 10,807.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J01000082178 | TERMINATED | 01012980044 | 20035 02252 | 2001-11-26 | 2006-12-21 | $ 2,435.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-27 |
| ANNUAL REPORT | 2013-02-05 |
| REINSTATEMENT | 2012-11-01 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-22 |
| REINSTATEMENT | 2008-11-13 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-28 |
| REINSTATEMENT | 2004-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
