| Entity Name: | D. HOLDING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. HOLDING 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000093745 |
| FEI/EIN Number |
263619924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE SUIT #733, DORAL, FL, 33166 |
| Mail Address: | 14404 SW 46 TERRAS, MIAMI, FL, 33175 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTILLO DARRYLL | President | 14404 SW 46 TERR, MIAMI, FL, 33175 |
| PORTILLO DARRYL | Agent | 14404 SW 46 TER, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 14404 SW 46 TER, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | PORTILLO, DARRYL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 3900 NW 79 AVE SUIT #733, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 3900 NW 79 AVE SUIT #733, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000211326 | ACTIVE | 1000000951753 | DADE | 2023-05-02 | 2043-05-10 | $ 3,989.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000469084 | ACTIVE | 1000000901010 | DADE | 2021-09-10 | 2041-09-15 | $ 4,320.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000230279 | TERMINATED | 1000000259567 | DADE | 2012-03-20 | 2032-03-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-15 |
| Domestic Profit | 2008-10-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
