| Entity Name: | D GROUP INVESTMENT (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D GROUP INVESTMENT (FL), 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: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2018 (7 years ago) |
| Document Number: | P03000043442 |
| FEI/EIN Number |
660625651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3947 BOULEVARD CENTER DRIVE, JACKSONVILLE, FL, 32207, US |
| Mail Address: | PO BOX 192336, SAN JUAN, PR, 00919-2336, PR |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBON JOSE R | Director | PO BOX 192336, SAN JUAN, PR, 009192336 |
| DUBON JOSE R | Vice President | PO BOX 192336, SAN JUAN, PR, 009192336 |
| DUBON MANUEL H | Director | PO BOX 192336, SAN JUAN, PR, 009192336 |
| DUBON MANUEL H | President | PO BOX 192336, SAN JUAN, PR, 009192336 |
| DUBON LUIS E | Director | PO BOX 192336, SAN JUAN, PR, 009192336 |
| DUBON LUIS E | Secretary | PO BOX 192336, SAN JUAN, PR, 009192336 |
| CHRITTON J. KIRBY Esq. | Agent | 1301 RIVERPLACE BOULEVARD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 3947 BOULEVARD CENTER DRIVE, SUITE 5, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 3947 BOULEVARD CENTER DRIVE, SUITE 5, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | CHRITTON, J. KIRBY, Esq. | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-17 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2006-03-14 |
| REINSTATEMENT | 2005-05-26 |
| Domestic Profit | 2003-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
