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D.G.S. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: D.G.S. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.G.S. 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: 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: 06 Mar 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P01000023114
FEI/EIN Number 651084736

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

Address: 5252 NW 108TH PLACE, MIAMI, FL, 33178
Mail Address: 5252 NW 108TH PLACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DOUGLAS President 5252 NW 108 PLACE, MIAMI, FL, 33178
HERNANDEZ DOUGLAS Treasurer 5252 NW 108 PLACE, MIAMI, FL, 33178
HERNANDEZ DOUGLAS Director 5252 NW 108 PLACE, MIAMI, FL, 33178
HERNANDEZ ALANEL Secretary 5252 NW 108 PLACE, MIAMI, FL, 33178
HERNANDEZ ALANEL Vice President 5252 NW 108 PLACE, MIAMI, FL, 33178
HERNANDEZ ALANEL Director 5252 NW 108 PLACE, MIAMI, FL, 33178
DOUGLAS HERNANDEZ Agent 5252 NW 108 PLACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-04-27 DOUGLAS HERNANDEZ -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 5252 NW 108 PLACE, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 5252 NW 108TH PLACE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-04-25 5252 NW 108TH PLACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State