| Entity Name: | D.G. PROPERTY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.G. PROPERTY 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 19 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2010 (15 years ago) |
| Document Number: | P02000080979 |
| FEI/EIN Number |
562359269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10880 SW 117TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | P.O. BOX 831681, MIAMI, FL, 33283 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-BADIA CARIDAD | President | P.O. BOX 831681, MIAMI, FL, 33283 |
| SANCHEZ-BADIA CARIDAD | Director | P.O. BOX 831681, MIAMI, FL, 33283 |
| SANCHEZ-BADIA CARIDAD | Agent | 10880 SW 117 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-04 | 10880 SW 117TH PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-04 | SANCHEZ-BADIA, CARIDAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 10880 SW 117 PLACE, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2003-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-19 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-09-04 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-02-04 |
| REINSTATEMENT | 2003-11-25 |
| Domestic Profit | 2002-07-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
