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D&G MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: D&G MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&G MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Oct 2008 (16 years ago)
Document Number: P08000090720
FEI/EIN Number 263485163

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

Address: 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134, US
Mail Address: 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DANIEL President 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134
ALVAREZ DANIEL Agent 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 255 ALHAMBRA CIRCLE, SUITE 630, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-05 255 ALHAMBRA CIRCLE, SUITE 630, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 255 ALHAMBRA CIRCLE, SUITE 630, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-02-10 ALVAREZ, DANIEL -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5289657200 2020-04-27 0455 PPP 255 Alhambra Cir #560, Coral Gables, FL, 33134-7411
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-7411
Project Congressional District FL-27
Number of Employees 4
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34848.83
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State