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DG & T INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DG & T INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DG & T INVESTMENTS, 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: 15 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P03000054639
FEI/EIN Number 760737504

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

Address: 2800 WESTERN AVENUE, APT. 307, SEATTLE, WA, 98121
Mail Address: 2800 WESTERN AVENUE, APT. 307, SEATTLE, WA, 98121
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GERONIMO JOSE V Director 2800 WESTERN AVENUE, WEST CHESTER, WA, 98121
di geronimo jose v. Agent 2800 WESTERN AVENUE, SEATTLE, FL, 98121

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-17 di geronimo jose v. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 2800 WESTERN AVENUE, APT. 307, SEATTLE, WA 98121 -
CHANGE OF MAILING ADDRESS 2012-04-10 2800 WESTERN AVENUE, APT. 307, SEATTLE, WA 98121 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 2800 WESTERN AVENUE, APT. 307, SEATTLE, FL 98121 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000458886 LAPSED 1000000444966 OSCEOLA 2013-02-01 2023-02-20 $ 489.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State