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D G & J OF TRINITY, INC. - Florida Company Profile

Company Details

Entity Name: D G & J OF TRINITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D G & J OF TRINITY, 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: 20 Aug 2013 (12 years ago)
Date of dissolution: 04 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2014 (11 years ago)
Document Number: P13000069369
Address: 10614 GARDA DRIVE, NEW PORT RICHEY, FL, 34655, US
Mail Address: 10614 GARDA DRIVE, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB RAAFAT M President 10614 GARDA DRIVE, NEW PORT RICHEY, FL, 34655
HABIB ODET F Vice President 10614 GARDA DRIVE, NEW PORT RICHEY, FL, 34655
HABIB RAAFAT M Agent 10614 GARDA DRIVE, NEW PORT RICHEY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114561 GATEWAY PHARMACY EXPIRED 2013-11-21 2018-12-31 - 10614 GARDA DR, TRINITY, FL, 34655
G13000085215 RX 4 LESS PHARMACY EXPIRED 2013-08-27 2018-12-31 - 10614 GARDA DR, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-04
Domestic Profit 2013-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State