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DONGILI INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DONGILI INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONGILI INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 2000 (25 years ago)
Document Number: P00000019855
FEI/EIN Number 650995293

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

Address: 5563 MARQUESAS CIR, SARASOTA, FL, 34233
Mail Address: 5563 Marquesas Circle, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNYDER GINA President 5563 Marquesas Circle, SARASOTA, FL, 34233
SNYDER DONALD HJr. Agent 5563 Marquesas Circle, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019735 LABEL TAPE SYSTEMS ACTIVE 2020-02-13 2025-12-31 - 5563 MARQUESAS CIRCLE, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-12 5563 MARQUESAS CIR, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 5563 Marquesas Circle, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 2013-03-08 SNYDER, DONALD H, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 5563 MARQUESAS CIR, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8517327006 2020-04-08 0455 PPP 5563 Marquessa Circle, Sarasota, FL, 34233-3332
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66547
Loan Approval Amount (current) 66547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34233-3332
Project Congressional District FL-17
Number of Employees 5
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67035.01
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State