| Entity Name: | DGM INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGM INTERNATIONAL, CORP. 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000112943 |
| FEI/EIN Number |
943416680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| Mail Address: | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ HERNAN B | President | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| ORTIZ HERNAN B | Director | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| TORRES MELANIE N | Vice President | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| ORTIZ HERNAN B | Agent | 9033 ABBOTT AVE., SURFSIDE, FL, 33154 |
| TORRES MELANIE N | Director | 1778 SAN SOUCI BL, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-25 | 9033 ABBOTT AVE., SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-13 | 1778 SAN SOUCI BL, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-13 | 1778 SAN SOUCI BL, N MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2005-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-28 | ORTIZ, HERNAN B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-25 |
| REINSTATEMENT | 2005-04-07 |
| ANNUAL REPORT | 2003-07-28 |
| Domestic Profit | 2001-11-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
