| Entity Name: | D.K.G. FINANCIAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.K.G. FINANCIAL, 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: | 29 Aug 2008 (17 years ago) |
| Date of dissolution: | 01 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2016 (9 years ago) |
| Document Number: | P08000080565 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 WEST ROLLING HILLS CIRCLE, SUITE 306, DAVIE, FL, 33328 |
| Mail Address: | 1804 Garnet Avenue, #308, san Diego, CA, 92109, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBAUM DANIEL K | President | 3001 WEST ROLLING HILLS CIRCLE #306, DAVIE, FL, 33328 |
| GREENBAUM DANIEL K | Secretary | 3001 WEST ROLLING HILLS CIRCLE #306, DAVIE, FL, 33328 |
| GREENBAUM DANIEL K | Treasurer | 3001 WEST ROLLING HILLS CIRCLE #306, DAVIE, FL, 33328 |
| GREENBAUM DANIEL K | Director | 3001 WEST ROLLING HILLS CIRCLE #306, DAVIE, FL, 33328 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 3001 WEST ROLLING HILLS CIRCLE, SUITE 306, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-01 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-08-08 |
| ANNUAL REPORT | 2009-05-04 |
| Domestic Profit | 2008-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
