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DGM COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: DGM COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGM COMPANIES, 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: 11 Oct 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000138802
FEI/EIN Number 203615917

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

Address: 2620 N. AUSTRALIAN AVE SUITE 100F, WEST PALM BEACH, FL, 33407
Mail Address: 2620 N. AUSTRALIAN AVE SUITE 100F, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINOR DONALD Director P.O. BOX 10988, RIVIERA BEACH, FL, 33419
MINOR GWENDOLYN Director P.O. BOX 10988, RIVIERA BEACH, FL, 33419
CHIN STEVE Agent 2101 N. AUSTRALIAN AVE.,, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 2101 N. AUSTRALIAN AVE.,, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State