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DGA INC - Florida Company Profile

Company Details

Entity Name: DGA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jun 2006 (19 years ago)
Document Number: P05000134624
FEI/EIN Number 203569564

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

Address: 4735 selvitz rd, fort pierce, FL, 34981, US
Mail Address: P O BOX 12346, FORT PIERCE, FL, 34979
ZIP code: 34981
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DEMETRIO President 4735 selvitz rd, fort pierce, FL, 34981
GARCIA DEMETRIO S Agent 4735 selvitz rd, fort pierce, FL, 34981

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 4735 selvitz rd, fort pierce, FL 34981 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4735 selvitz rd, fort pierce, FL 34981 -
REGISTERED AGENT NAME CHANGED 2011-02-17 GARCIA, DEMETRIO SR -
CHANGE OF MAILING ADDRESS 2009-03-23 4735 selvitz rd, fort pierce, FL 34981 -
NAME CHANGE AMENDMENT 2006-06-02 DGA INC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7797357308 2020-04-30 0455 PPP 679 nw archer ave, Port St Lucie FL, FL, 34983
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27600
Loan Approval Amount (current) 27600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie FL, SAINT LUCIE, FL, 34983-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28198.88
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State