| Entity Name: | DIGIERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGIERA, 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: | 14 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | P02000017217 |
| FEI/EIN Number |
030392090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9148 Magnolia CT., Davie, FL, 33328, US |
| Mail Address: | 9148 Magnolia CT., Daivie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kumar Sunil | President | 9148 Magnolia CT., Davie, FL, 33328 |
| Kumar Sunil | Secretary | 9148 Magnolia CT., Davie, FL, 33328 |
| Kumar Sunil | Treasurer | 9148 Magnolia CT., Davie, FL, 33328 |
| KUMAR SUNIL | Agent | 9148 Magnolia CT., Davie, FL, 33328 |
| Kumar Sunil | Director | 9148 Magnolia CT., Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 9148 Magnolia CT., Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 9148 Magnolia CT., Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 9148 Magnolia CT., Davie, FL 33328 | - |
| AMENDMENT | 2011-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-20 | KUMAR, SUNIL | - |
| NAME CHANGE AMENDMENT | 2003-12-08 | DIGIERA, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-25 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9848368307 | 2021-01-31 | 0455 | PPS | 6727 Newport Lake Cir, Boca Raton, FL, 33496-3004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3088537705 | 2020-05-01 | 0455 | PPP | 6727 Newport Lake Circle, BOCA RATON, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
