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D GROUP ACQUISITION SEVEN FL, INC. - Florida Company Profile

Company Details

Entity Name: D GROUP ACQUISITION SEVEN FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D GROUP ACQUISITION SEVEN FL, 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: 24 May 2007 (18 years ago)
Date of dissolution: 07 Aug 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 07 Aug 2014 (11 years ago)
Document Number: P07000062543
FEI/EIN Number 660697288

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

Address: 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL, 33134, US
Mail Address: 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA MYRTA Director 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
DUBON DESIREE Director 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DUBON MANUEL Director 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DUBON JOSE R Director 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DUBON III LUIS E Director 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DUBON-SIMS MARILYN JR. Director 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LAW OFFICE OF CARLOS A. ROMERO, JR., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2014-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-01-12 3195 PONCE DE LEON BLVD., SUITE 400, CORAL GABLES, FL 33134 -

Documents

Name Date
Admin. Diss. for Reg. Agent 2014-08-07
Reg. Agent Resignation 2014-03-07
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-03-06
Domestic Profit 2007-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State