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SOUTHEAST KREISGRUPPE DVG AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST KREISGRUPPE DVG AMERICA, 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: 10 Jul 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N97000003959
FEI/EIN Number 911858226

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

Address: 2300 N 59 AVE, HOLLYWOOD, FL, 33021
Mail Address: 2300 N 59 AVE, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEPLER MELISSA President 731 SOLANA LOOP, PUNTA GORDA, FL, 33950
HEPLER MELISSA Director 731 SOLANA LOOP, PUNTA GORDA, FL, 33950
JOHNSON CONNIE Vice President 5535 BOB SMITH AVE, PLANT CITY, FL, 33565
JOHNSON CONNIE Director 5535 BOB SMITH AVE, PLANT CITY, FL, 33565
DAUGAARD CHRIS Secretary 2573 SW DECKARD STREET, PORT SAINT LUCIE, FL, 34953
PURDHAM JACKI Treasurer 2300 N 59 AVW, HOLLYWOOD, FL, 33021
PURDHAM JACKI Director 2300 N 59 AVW, HOLLYWOOD, FL, 33021
PURDHAM CHARLES Director 2300 N 59 AVE, HOLLYWOOD, FL, 33021
PURDHAM JACKI Agent 2300 N. 59TH AVENUE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 2300 N 59 AVE, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2009-04-28 2300 N 59 AVE, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2008-05-07 PURDHAM, JACKI -
REGISTERED AGENT ADDRESS CHANGED 2008-05-07 2300 N. 59TH AVENUE, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
Reg. Agent Change 2008-05-07
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-03-19

Date of last update: 03 May 2025

Sources: Florida Department of State