| Entity Name: | DGS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGS FINANCIAL, 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: | 12 May 2010 (15 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: | P10000040852 |
| FEI/EIN Number |
272559030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1266 S MILITARY TRAIL, #534, DEERFIELD BEACH, FL, 33442, UN |
| Mail Address: | 624 NW 45th Ave, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGGLER DIANA G | President | 1266 S MILITARY TRAIL #534, DEERFIELD BEACH, FL, 33442 |
| SIGGLER DIANA G | Director | 1266 S MILITARY TRAIL 534, DEERFIELD BEACH, FL, 33442 |
| SIGGLER DIANA G | Officer | 1266 S MILITARY TRAIL 534, DEERFIELD BEACH, FL, 33442 |
| SIGGLER DIANA G | Agent | 1266 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 1266 S MILITARY TRAIL, #534, DEERFIELD BEACH, FL 33442 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1266 S MILITARY TRAIL, #534, DEERFIELD BEACH, FL 33442 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-28 |
| FEI# | 2010-05-24 |
| Domestic Profit | 2010-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
