| Entity Name: | DG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P06000090524 |
| FEI/EIN Number | 205188061 |
| Address: | 14832 SW 9 LN, MIAMI, FL, 33194 |
| Mail Address: | 14832 SW 9 LN, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLA LUZ M | Agent | 14832 SW 9 LN, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| ROCCA GILBERTO A | President | 14832 SW 9 LN, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| ROCCA GILBERTO A | Director | 14832 SW 9 LN, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-14 | PORTILLA, LUZ M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-14 | 14832 SW 9 LN, MIAMI, FL 33194 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 14832 SW 9 LN, MIAMI, FL 33194 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 14832 SW 9 LN, MIAMI, FL 33194 | No data |
| AMENDMENT | 2006-07-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-26 |
| Off/Dir Resignation | 2011-08-23 |
| ANNUAL REPORT | 2011-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
