| Entity Name: | D G G INVESTMENTS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DARREN G | President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| TOLOSA SANDRA L | President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| TOLOSA SANDRA L | Vice President | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| TOLOSA SANDRA L | Secretary | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Name | Role | Address |
|---|---|---|
| TOLOSA SANDRA L | Treasurer | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-07-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-06 | GONZALEZ, DARREN G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 6703 CLAIR SHORE DRIVE, APOLLO BEACH, FL 33572 | No data |
| 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 Feb 2025
Sources: Florida Department of State
