| Entity Name: | D & G CAPITAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & G CAPITAL MORTGAGE, 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: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000089643 |
| FEI/EIN Number |
205203670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| Mail Address: | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LISA M | Director | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| SERRANO ELSA M | Vice President | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| SERRANO ELSA M | Director | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| SERRANO DAGMARA | Secretary | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| SERRANO DAGMARA | Director | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| DAGMARA SERRANO | Agent | 900 WEST 49 STREET SUITE 420, HIALEAH, FL, 33012 |
| GARCIA LISA M | President | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-23 | 900 WEST 49TH STREET, SUITE 420, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-23 | 900 WEST 49 STREET SUITE 420, HIALEAH, FL 33012 | - |
| AMENDMENT | 2008-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-19 | DAGMARA SERRANO | - |
| NAME CHANGE AMENDMENT | 2007-01-17 | D & G CAPITAL MORTGAGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-23 |
| Amendment | 2008-08-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-19 |
| Name Change | 2007-01-17 |
| Domestic Profit | 2006-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
