| Entity Name: | DGM FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGM FINANCIAL GROUP 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: | 26 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000147132 |
| FEI/EIN Number |
270107785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 STREET, MIAMI, FL, 33169 |
| Mail Address: | PO BOX 640136, MIAMI, FL, 33164 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON WAYNE | Vice President | PO BOX 640136, MIAMI, FL, 33164 |
| GUDE MAGALY | President | 1576 SW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| GUDE MAGALY | Agent | 1576 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 540 NW 165 STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-14 | 540 NW 165 STREET, MIAMI, FL 33169 | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | GUDE, MAGALY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 1576 SW 187 AVE, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2005-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900008977 | LAPSED | 06-4885 CC 21 | MIAMI DADE CTY CRT | 2007-04-20 | 2012-06-13 | $3859.85 | CORPORATE CRTS AT MIAMI LAKES, A FLORIDA CORP, 6001 NW 153RD STR SUITE 110, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-08 |
| ANNUAL REPORT | 2007-09-14 |
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-04-23 |
| Amendment | 2005-04-07 |
| Amendment | 2005-01-31 |
| Domestic Profit | 2004-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
