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D G CAPITAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: D G CAPITAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D G CAPITAL FUNDING, 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P05000116690
FEI/EIN Number 203214721

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

Address: 14206 SW 136 STREET, MIAMI, FL, 33186
Mail Address: 14206 SW 136 STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLIANO DANIEL Manager 14206 SW 136 STREET, MIAMI, FL, 33186
SOKOLOW CAROL L Agent 9500 S DADELAND BLVD STE 700, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-19 14206 SW 136 STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-07-19 14206 SW 136 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-03-14
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-07-19
Domestic Profit 2005-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State