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D.M.G. CONSTRUCTION COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: D.M.G. CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.M.G. CONSTRUCTION COMPANY, 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: 05 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000108968
FEI/EIN Number 203260794

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

Address: 4080 SW 61 Ave., Davie, FL, 33314, US
Mail Address: 4080 SW 61 Ave., Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA ALEJANDRO President 4080 SW 61 Ave., Davie, FL, 33314
DAVILA ALEJANDRO Agent 4080 SW 61 Ave., Davie, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000117624 DIVERSIFIED BUILDING SOLUTIONS ACTIVE 2020-09-09 2025-12-31 - 10001 W. OAKLAND PARK BLVD., SUNRISE, FL, 33351
G20000073317 M.D. GREEN ENERGY BUILDERS ACTIVE 2020-06-29 2025-12-31 - 2875 NE 191 STREET 5TH FLOOR, STE 553, AVENTURA, FL, 33180
G12000040215 XCEL SERVICE GROUP EXPIRED 2012-04-28 2017-12-31 - 7951-2 S. ARAGON BLVD, SUNRISE, FL, 33322
G10000021559 CACERES PROFESSIONAL EXPIRED 2010-03-07 2015-12-31 - 7951-2 S. ARAGON BLVD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4080 SW 61 Ave., # 7, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2016-04-29 DAVILA, ALEJANDRO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 4080 SW 61 Ave., # 7, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2016-04-29 4080 SW 61 Ave., # 7, Davie, FL 33314 -
AMENDMENT AND NAME CHANGE 2008-02-29 D.M.G. CONSTRUCTION COMPANY, INC. -
NAME CHANGE AMENDMENT 2007-07-25 D.M.G. CONSTRUCTION & ROOFING INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001744482 LAPSED 502012CC015099XXXXSBRS PALM BEACH 2013-09-18 2018-12-18 $3,500.00 JEFFREY LYNN, 1400 SOUTH OCEAN BLVD., UNIT 605, BOCA RATON, FL 33432

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-07-13
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-09-25
ANNUAL REPORT 2013-04-23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State