| Entity Name: | DTI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTI 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: |
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: | 17 Jan 2006 (19 years ago) |
| Document Number: | P06000007329 |
| FEI/EIN Number |
030578653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 N.W. 30TH STREET, 107, MIAMI, FL, 33172, US |
| Mail Address: | 1271 94TH ST, BAY HARBOR, FL, 33154, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETULLIO SEBASTIAN | Director | 10913 NW 30TH ST STE 107, MIAMI, FL, 33172 |
| DeTullio Sebastian | dire | 10913 N.W. 30TH STREET, MIAMI, FL, 33172 |
| DETULLIO SEBASTIAN | Agent | 10913 NW 30TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 10913 N.W. 30TH STREET, 107, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 10913 N.W. 30TH STREET, 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 10913 NW 30TH ST, 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | DETULLIO, SEBASTIAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8081847301 | 2020-05-01 | 0455 | PPP | 10913 NW 30TH ST STE 107, DORAL, FL, 33172-5029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
