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DGI COMPANIES, INC - Florida Company Profile

Company Details

Entity Name: DGI COMPANIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGI COMPANIES, 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: 05 May 2011 (14 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: P11000043582
FEI/EIN Number 452803358

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

Address: 200 E FAITH TERRACE, MAITLAND, FL, 32751, US
Mail Address: 200 E FAITH TERRACE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGONDY DAN President 200 E FAITH TERRACE, MAITLAND, FL, 32751
BERGONDY DAN Agent 200 E FAITH TERRACE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000073385 THE DISCOUNT GROUP (DGI) EXPIRED 2011-07-22 2016-12-31 - DGI COMPANIES, INC., PO BOX 547096, ORLANDO, FL, 32854
G11000073386 DGI COMMUNICATIONS EXPIRED 2011-07-22 2016-12-31 - DGI COMPANIES, INC., PO BOX 547096, ORLANDO, FL, 32854

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 200 E FAITH TERRACE, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State