Search icon

DMGB INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: DMGB INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMGB INVESTMENT 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: 01 Feb 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P02000011808
FEI/EIN Number 030385207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9128 SE Star Island Way, Hobe Sound, FL, 33455, US
Mail Address: 9128 SE Star Island Way, Hobe Sound, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALENICK DONAL Director 4461 Wayside Drive, Naples, FL, 34119
MALENICK DONAL Secretary 4461 Wayside Drive, Naples, FL, 34119
MALENICK DONAL Treasurer 4461 Wayside Drive, Naples, FL, 34119
BUFFINGTON GREG Vice President 9128 SE Star Island Way, Hobe Sound, FL, 33455
BUFFINGTON GREG Treasurer 9128 SE Star Island Way, Hobe Sound, FL, 33455
BUFFINGTON GREG Agent 9128 SE Star Island Way, Hobe Sound, FL, 33455
BUFFINGTON GREG Director 9128 SE Star Island Way, Hobe Sound, FL, 33455

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 9128 SE Star Island Way, Hobe Sound, FL 33455 -
CHANGE OF MAILING ADDRESS 2017-01-09 9128 SE Star Island Way, Hobe Sound, FL 33455 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 9128 SE Star Island Way, Hobe Sound, FL 33455 -
REGISTERED AGENT NAME CHANGED 2006-02-09 BUFFINGTON, GREG -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State