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D.G. & LEEDS, INC. - Florida Company Profile

Company Details

Entity Name: D.G. & LEEDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.G. & LEEDS, 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: 06 Jun 2002 (23 years ago)
Date of dissolution: 27 May 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 27 May 2010 (15 years ago)
Document Number: P02000062803
FEI/EIN Number 030457191

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

Address: 7655 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
Mail Address: PO BOX 1461, WINDERMERE, FL, 34786
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN JUNAID President 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
KHAN JUNAID Director 7655 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809
PATEL PRABODH C Agent 815 ORIENTA AVENUE SUITE SIX, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08224900212 ORLANDO PAIN CLINIC EXPIRED 2008-08-11 2013-12-31 - 3403 TECHNOLOGICAL AVE, SUITE #4, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CONVERSION 2010-05-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000057661. CONVERSION NUMBER 700000105257
CANCEL ADM DISS/REV 2004-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-10 7655 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2003-03-10 7655 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-01-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-29
REINSTATEMENT 2004-10-04
ANNUAL REPORT 2003-03-10
Domestic Profit 2002-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State