| Entity Name: | DCG INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DCG INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2012 (12 years ago) |
| Document Number: | P12000101236 |
| FEI/EIN Number |
46-1628557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14950 SW 168 ST, MIAMI, FL, 33187, US |
| Mail Address: | 14950 SW 168 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL DIASMEL | Director | 14950 SW 168 ST, MIAMI, FL, 33187 |
| CARVAJAL DIASMEL | President | 14950 SW 168 ST, MIAMI, FL, 33187 |
| PERNUT MEYLING | Asst | 14950 SW 168 ST, MIAMI, FL, 33187 |
| CARVAJAL DIASMEL | Agent | 14950 SW 168 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 14950 SW 168 ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 14950 SW 168 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 14950 SW 168 ST, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
