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  5. DLG ENGINEERING, INC

DLG ENGINEERING, INC - Florida Company Profile

Company Details

Entity Name: DLG ENGINEERING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLG ENGINEERING, 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: 10 Sep 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2009 (16 years ago)
Document Number: P01000090039
FEI/EIN Number 651138627

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 NE 15th St., Unit 21B, Miami, FL, 33132, US
Mail Address: 555 NE 15th St., Unit 21B, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2023 651138627 2024-06-26 DLG ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 555 NE 15TH ST APT 21B, MIAMI, FL, 331321403
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2022 651138627 2023-06-07 DLG ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 555 NE 15TH ST APT 21B, MIAMI, FL, 331321403
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2021 651138627 2022-06-17 DLG ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 555 NE 15TH ST APT 21B, MIAMI, FL, 331321403
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2020 651138627 2021-07-22 DLG ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 555 NE 15TH ST APT 21B, MIAMI, FL, 331321403
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2019 651138627 2020-05-13 DLG ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DR STE 206, SOUTH MIAMI, FL, 331435222
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2018 651138627 2019-05-16 DLG ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DR STE 300, SOUTH MIAMI, FL, 331435222
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2017 651138627 2018-05-07 DLG ENGINEERING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DR STE 300, SOUTH MIAMI, FL, 331435222
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2016 651138627 2017-05-02 DLG ENGINEERING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DR STE 300, SOUTH MIAMI, FL, 331435222
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2015 651138627 2016-02-18 DLG ENGINEERING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DR STE 300, SOUTH MIAMI, FL, 331435222
DLG ENGINEERING, INC. RETIREMENT PLAN AND TRUST 2014 651138627 2015-05-28 DLG ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 3056659089
Plan sponsor’s address 5825 SUNSET DRIVE, SUITE 300, SOUTH MIAMI, FL, 33143

Key Officers & Management

Name Role Address
DE LA GUARDIA RICARDO Director 555 NE 15th St., Miami, FL, 33132
DE LA GUARDIA RICARDO President 555 NE 15th St., Miami, FL, 33132
SUARIS WIMAL Vice President 13800 SW 74 CT, MIAMI, FL, 33158
GUASCH FRANCES Secretary 555 NE 15 ST, MIAMI, FL, 33132
Oyarbide Jose R Vice President 555 NE 15th St., Miami, FL, 33132
DE LA GUARDIA RICARDO Agent 555 NE 15th St., Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 555 NE 15th St., Unit 21B, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-04-12 555 NE 15th St., Unit 21B, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 555 NE 15th St., Unit 21B, Miami, FL 33132 -
AMENDMENT 2009-08-28 - -
AMENDMENT 2009-02-19 - -
NAME CHANGE AMENDMENT 2009-02-06 DLG ENGINEERING, INC -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-11-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-14
AMENDED ANNUAL REPORT 2017-10-25
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7051907703 2020-05-01 0455 PPP 5825 SUNSET DR STE 206, SOUTH MIAMI, FL, 33143-5222
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 16084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-5222
Project Congressional District FL-27
Number of Employees 7
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16189.32
Forgiveness Paid Date 2020-12-30
4302778503 2021-02-25 0455 PPS 555 NE 15th St Apt 21A, Miami, FL, 33132-1403
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32105
Loan Approval Amount (current) 32105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1403
Project Congressional District FL-24
Number of Employees 3
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32251.01
Forgiveness Paid Date 2021-08-11

Companies related by officers

DE LA GUARDIA RICARDO

VENETIA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1994 )
ARISMATT INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2003 )
ARISMATT INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2003 )
GENESIS STRUCTURAL ENGINEERING, INC. - Inactive
Domestic Profit (2018 - 2021)
DLG PRIVATE VENTURES, INC. - Active
Domestic Profit (2016 )
DLG PRIVATE VENTURES, INC. - Active
Domestic Profit (2016 )
DLG PRIVATE VENTURES, INC. - Active
Domestic Profit (2016 )

SUARIS WIMAL

SERENDIB FARMS, LLC - Active
Florida Limited Liability Co. (2017 )
SERENDIB FARMS, LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

555 NE 15th St., Unit 21B, Miami, FL, 33132, US

DLG PRIVATE VENTURES, INC.

555 NE 15th St., Unit 21B, Miami, FL, 33132, US

DLG PRIVATE VENTURES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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