| Entity Name: | D G G INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D G G INVESTMENTS USA CORP. 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: | 24 Oct 2006 (18 years ago) |
| Date of dissolution: | 12 Jul 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | P06000135288 |
| FEI/EIN Number |
205785025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Mail Address: | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DARREN G | President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| TOLOSA SANDRA L | Vice President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| TOLOSA SANDRA L | President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| TOLOSA SANDRA L | Secretary | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| TOLOSA SANDRA L | Treasurer | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| GONZALEZ DARREN G | Agent | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-06 | GONZALEZ, DARREN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000181985 | ACTIVE | 1000000252076 | DADE | 2012-02-21 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000557789 | ACTIVE | 1000000252080 | DADE | 2012-02-21 | 2026-09-09 | $ 289.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-07-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-26 |
| Domestic Profit | 2006-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
