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DGI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DGI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGI 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: 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 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000051817
FEI/EIN Number 204673001

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

Address: 5300 SW 106TH AVE., MIAMI, FL, 33165, US
Mail Address: 5300 SW 106TH AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAETANO ANGELA M President 8501 NW 8TH STREET APT # 409, MIAMI, FL, 33126
GAETANO RICARDO Vice President 5300 SW 106TH AVENUE, MIAMI, FL, 33165
GAETANO ANGELA M Agent 8501 NW 8TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-26 5300 SW 106TH AVE., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2007-02-24 5300 SW 106TH AVE., MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-24
Domestic Profit 2006-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State