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 |
Name | Role | Address |
---|---|---|
ALVAREZ DANIEL | President | 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
ALVAREZ DANIEL | Agent | 255 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State