| Entity Name: | D AND G INVESTMENT SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D AND G INVESTMENT SERVICES, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P04000110924 |
| FEI/EIN Number |
223901844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3264 SW 132ND PL., MIAMI, FL, 33175, US |
| Mail Address: | 3264 sw 132 place, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| duarte Celia M | President | 3264 SW 132 PL, MIAMI, FL, 33175 |
| DUARTE CELIA M | President | 3264 SW 132 PL, MIAMI, FL, 33175 |
| DUARTE CELIA | Agent | 3264 sw 132 place, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-20 | - | - |
| AMENDMENT | 2023-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-15 | 3264 SW 132ND PL., MIAMI, FL 33175 | - |
| AMENDMENT | 2022-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 3264 sw 132 place, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 3264 SW 132ND PL., MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-07 | DUARTE, CELIA | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-04-19 |
| Amendment | 2023-02-16 |
| Amendment | 2022-08-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
