| Entity Name: | DG INVESTMENTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG INVESTMENTS LIMITED, 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: | 01 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Jun 2008 (17 years ago) |
| Document Number: | P01000105637 |
| FEI/EIN Number |
659196165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20428 NE 16th Pl, Miami, FL, 33179, US |
| Address: | 3201 NE 183 ST, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBURD DANIEL | President | 3201 Ne 183 st, apt 2201, AVENTURA, FL, 33160 |
| daniel gamburd | Agent | 3201 NE 183 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-23 | daniel, gamburd | - |
| CANCEL ADM DISS/REV | 2008-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2021-12-23 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
