| Entity Name: | DMG GROUP INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMG GROUP 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000032696 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O Box 654922, Miami, FL, 33265, US |
| Mail Address: | P.O. BOX 654922, MIAMI, FL, 33265, US |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DANIEL | Director | P.O BOX 654922, MIAMI, FL, 33265 |
| Lorenzo Madelin | Vice President | 109 San Lorenzo AVe, Coral Gables, FL, 33146 |
| DMG GROUP INVESTMENTS, INC. | Agent | 109 San Lorenzo AVe, Miami, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005228 | AUTO BOUTIQUE COLLISION CENTER | EXPIRED | 2013-01-15 | 2018-12-31 | - | 109 SAN LORENZO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 109 San Lorenzo AVe, Miami, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | P.O Box 654922, Miami, FL 33265 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | DMG GROUP INVESTMENTS, INC. | - |
| REINSTATEMENT | 2012-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-30 | P.O Box 654922, Miami, FL 33265 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-11 |
| AMENDED ANNUAL REPORT | 2013-09-16 |
| AMENDED ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2013-01-28 |
| REINSTATEMENT | 2012-11-30 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-06-28 |
| REINSTATEMENT | 2006-02-22 |
| Domestic Profit | 2004-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
