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DGROUP MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: DGROUP MINISTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: N12000009361
FEI/EIN Number 46-1080522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
Mail Address: 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE LUIS Director 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
DUARTE LUIS President 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
DUARTE MAYRA Director 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
DUARTE MAYRA Vice President 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
DUARTE MAYRA Treasurer 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018
Funk AMANDA Director 6471 Cowpen Road, MIAMI LAKES, FL, 33014
Funk AMANDA Secretary 6471 Cowpen Road, MIAMI LAKES, FL, 33014
DUARTE LUIS Agent 8964 NW 146TH TERRACE, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2012-12-10 - -

Documents

Name Date
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-05-11
ANNUAL REPORT 2013-08-12
Amendment 2012-12-10
Domestic Non-Profit 2012-10-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State