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DGA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DGA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGA TRADING, 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: 10 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P09000013155
Address: 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
Mail Address: 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON DONALD G Director 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
ANDERSON DONALD G President 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
ANDERSON DONALD G Secretary 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
ANDERSON DONALD G Treasurer 3991 SOUTHWEST 130TH LOOP, OCALA, FL, 34473
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State