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DFG INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DFG INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DFG 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: 09 Oct 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000112021
FEI/EIN Number 753132752

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

Address: 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444, US
Mail Address: 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOWDY DONALD President 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444
GOWDY DONALD Treasurer 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444
GOWDY FRANKIE Vice President 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444
GOWDY FRANKIE Secretary 1526 COUNTRY CLUB DRIVE, LYNN HAVEN, FL, 32444
GOWDY DONALD Agent 1526 COUNTRY CLUB DIVE, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-05-10
Domestic Profit 2003-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State