| Entity Name: | DMG GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMG 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: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000150764 |
| FEI/EIN Number |
201893784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10741 NW 58TH ST., DORAL, FL, 33178 |
| Mail Address: | 8901 SOUTH HOLLYBROOK BLVD., PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMBAKLI JORGE | President | 8901 SOUTH HOLLYBROOK BLVD, PEMBROKE PINES, FL, 33025 |
| SCHWARTZ JONATHAN | Agent | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-06 | 10741 NW 58TH ST., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-06 | SCHWARTZ, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-06 | 200 SE 1ST STREET, SUITE 801, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 10741 NW 58TH ST., DORAL, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2004-12-16 | DMG GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-10-06 |
| ANNUAL REPORT | 2006-09-18 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-10 |
| Name Change | 2004-12-16 |
| Domestic Profit | 2004-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
