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DLG HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DLG HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLG HOLDINGS 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: 04 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000049156
FEI/EIN Number 270318189

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

Mail Address: 550 BILTMORE WAY, 111, CORAL GABLES, FL, 33134, US
Address: 9001 SW 10 TER, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA GUARDIA CLAUDIA President 9001 SW 10 TER, MIAMI, FL, 33174
DE LA GUARDIA CLAUDIA Director 9001 SW 10 TER, MIAMI, FL, 33174
DE LA GUARDIA CLAUDIA Agent 9001 SW 10 TER, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-16 9001 SW 10 TER, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 9001 SW 10 TER, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State