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D'GIO INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: D'GIO INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D'GIO INTERNATIONAL 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: 24 Sep 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000134122
FEI/EIN Number 510525694

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

Address: 30059 BENBURY, CHAPEL HILL, NC, 27517
Mail Address: 30059 BENBURY, CHAPEL HILL, NC, 27517
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLINEDO GIOVANNA L President 30056 BENBURY, CHAPEL HILL, NC, 27517
GADEA DAVID Vice President 1058 W CLUB BLVD # 496, DURHAM, NC, 27701
MOLLINEDO GIOVANNA Agent 3303 TWILIGHT LN, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-20 30059 BENBURY, CHAPEL HILL, NC 27517 -
CHANGE OF MAILING ADDRESS 2010-05-20 30059 BENBURY, CHAPEL HILL, NC 27517 -
REGISTERED AGENT NAME CHANGED 2009-07-09 MOLLINEDO, GIOVANNA -
REGISTERED AGENT ADDRESS CHANGED 2009-07-09 3303 TWILIGHT LN, 5103, NAPLES, FL 34109 -

Documents

Name Date
ADDRESS CHANGE 2010-05-20
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-07-09
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State