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DGF FOREX CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: DGF FOREX CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGF FOREX CAPITAL 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: 18 Mar 2011 (14 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: P11000027955
Address: 7901 HISPANOLA AVE 1705, MIAMI BEACH, FL, 33141
Mail Address: 7901 HISPANOLA AVE 1705, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULDS DAVID President 7901 HISPANOLA AVE 1705, MIAMI BEACH, FL, 33141
FAULDS DAVID Chief Executive Officer 7901 HISPANOLA AVE 1705, MIAMI BEACH, FL, 33141
FAULDS DAVID Agent 7901 HISPANOLA AVE 1705, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State