| Entity Name: | D G & M AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D G & M AUTO SALES 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | P12000042961 |
| FEI/EIN Number |
45-5261331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 NW 27 AVE 101, MIAMI, FL, 33147, US |
| Mail Address: | 3156 MARY ST, MIAMI, FL, 33133, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADRON DE GUEVARA MAGALY | President | 3156 MARY ST, MIAMI, FL, 33133 |
| MARTINEZ BORIS ASr. | Vice President | 8700 NW 27 AVE 101, MIAMI, FL, 33147 |
| LADRON DE GUEVARA MAGALY | Agent | 3156 MARY ST, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000096956 | MIAMI RENTAL CAR 24/7 | EXPIRED | 2013-10-01 | 2018-12-31 | - | 3156 MARY STREET, APT. - C, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-03 | 8700 NW 27 AVE 101, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | LADRON DE GUEVARA, MAGALY | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 8700 NW 27 AVE 101, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 3156 MARY ST, APT C, MIAMI, FL 33133 | - |
| AMENDMENT | 2012-05-23 | - | - |
| AMENDMENT | 2012-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000040915 | ACTIVE | 1000000769822 | DADE | 2018-01-22 | 2038-01-31 | $ 12,483.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000357451 | TERMINATED | 1000000746929 | DADE | 2017-06-15 | 2037-06-21 | $ 3,549.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-08-03 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-12-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2014-09-16 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2013-03-26 |
| Amendment | 2012-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
