| Entity Name: | DG INVESTMENTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| daniel gamburd | Agent | 3201 NE 183 ST, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| GAMBURD DANIEL | President | 3201 Ne 183 st, apt 2201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 3201 NE 183 ST, 2201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-23 | daniel, gamburd | No data |
| CANCEL ADM DISS/REV | 2008-06-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
