| 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 |
| 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 |
| 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 | - |
| 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
