| Entity Name: | DEGA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEGA 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: | 24 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | P14000037085 |
| FEI/EIN Number |
46-5558196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4610 NW 7 Ave, MIAMI, FL, 33127, US |
| Mail Address: | 4610 NW 7 Ave, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GIBRAN Y | President | 4610 NW 7 Ave, MIAMI, FL, 33127 |
| GARCIA GIBRAN Y | Agent | 4610 NW 7 Ave, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-02 | 4610 NW 7 Ave, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-02 | 4610 NW 7 Ave, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-02 | 4610 NW 7 Ave, MIAMI, FL 33127 | - |
| AMENDMENT | 2014-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
