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D 1 GROUP INC. - Florida Company Profile

Company Details

Entity Name: D 1 GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D 1 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: 17 Apr 2007 (18 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: P07000047024
FEI/EIN Number 208863582

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

Address: 20233 NE 16TH PLACE, MIAMI, FL, 33179, US
Mail Address: 20233 NE 16TH PLACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBERMAN YISROEL D President 20233 NE 16TH PL, MIAMI, FL, 33179
LIEBERMAN YISOREL D Agent 1200 S FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08330900226 TRUST FIELD SERVICES EXPIRED 2008-11-25 2013-12-31 - 1200 S FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-03 20233 NE 16TH PLACE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2009-03-03 20233 NE 16TH PLACE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-01-04
Domestic Profit 2007-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State