| Entity Name: | DGM FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000147132 |
| FEI/EIN Number | 270107785 |
| 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 |
|---|---|---|
| GUDE MAGALY | Agent | 1576 SW 187 AVE, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| HAMILTON WAYNE | Vice President | PO BOX 640136, MIAMI, FL, 33164 |
| Name | Role | Address |
|---|---|---|
| GUDE MAGALY | President | 1576 SW 187TH AVENUE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 540 NW 165 STREET, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-14 | 540 NW 165 STREET, MIAMI, FL 33169 | No data |
| CANCEL ADM DISS/REV | 2006-09-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-04-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-07 | GUDE, MAGALY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 1576 SW 187 AVE, PEMBROKE PINES, FL 33029 | No data |
| AMENDMENT | 2005-01-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
