| Entity Name: | DGA COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGA COMPLIANCE, 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: | 23 Jan 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000008202 |
| Address: | 1651 NORTHWEST 68TH AVENUE, MIAMI INTERNATIONAL AIRPORT SUITE 213, MIAMI, FL, 33159 |
| Mail Address: | 1651 NORTHWEST 68TH AVENUE, MIAMI INTERNATIONAL AIRPORT SUITE 213, MIAMI, FL, 33159 |
| ZIP code: | 33159 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO FRED A | President | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| ROMERO FRED A | Secretary | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| ROMERO FRED A | Director | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| DEVEAUX EDDIE | Vice President | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| DEVEAUX EDDIE | Director | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| DIAZ DAMIAN | Treasurer | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| DIAZ DAMIAN | Director | 1651 NORTHWEST 68TH AVENUE, MIAMI, FL, 33159 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
