| Entity Name: | D&G ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&G ASSOCIATES, 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: | 14 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000059317 |
| FEI/EIN Number |
651112842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12214 SW 8 ST., MIAMI, FL, 33184 |
| Mail Address: | 12214 SW 8 ST., SUITE B208, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSHAUS DARIO | President | 12214 S.W. 8 ST., MIAMI, FL, 33184 |
| GROSHAUS DARIO | Director | 12214 S.W. 8 ST., MIAMI, FL, 33184 |
| LEMARCHAND JUAN PABLO | Vice President | 12214 S.W. 8 ST., MIAMI, FL, 33184 |
| LEMARCHAND JUAN PABLO | Director | 12214 S.W. 8 ST., MIAMI, FL, 33184 |
| GROSHAUS DARIO | Agent | 12214 SW 8 ST., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 12214 SW 8 ST., MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 12214 SW 8 ST., MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 12214 SW 8 ST., MIAMI, FL 33184 | - |
| AMENDMENT | 2002-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000980113 | ACTIVE | 1000000315024 | MIAMI-DADE | 2012-12-07 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-10-29 |
| ANNUAL REPORT | 2002-05-23 |
| Domestic Profit | 2001-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
