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DGEKHT CONSULTING AND AUDITING INC. - Florida Company Profile

Company Details

Entity Name: DGEKHT CONSULTING AND AUDITING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGEKHT CONSULTING AND AUDITING 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: 25 Apr 2014 (11 years ago)
Date of dissolution: 13 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: P14000037267
FEI/EIN Number 46-5461158

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

Address: 101 North Ocean Drive, # 767, Hollywood Beach, FL, 33019, US
Mail Address: 1835 E. HALLANDALE BEACH BLVD., 121, HALLANDALE, FL, 33009, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEKHT DMITRIY President 1835 E. HALLANDALE BEACH BLVD. #121, HALLANDALE, FL, 33009
GEKHT DMITRIY Director 1835 E. HALLANDALE BEACH BLVD. #121, HALLANDALE, FL, 33009
GEKHT DMITRIY Treasurer 1835 E. HALLANDALE BEACH BLVD. #121, HALLANDALE, FL, 33009
GEKHT DMITRIY Secretary 1835 E. HALLANDALE BEACH BLVD. #121, HALLANDALE, FL, 33009
GEKHT DMITRIY Agent 1835 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 101 North Ocean Drive, # 767, Hollywood Beach, FL 33019 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-13
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-07
Domestic Profit 2014-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8178637402 2020-05-18 0455 PPP 1835 E Hallandale Beach Blvd, hollywood, FL, 33019
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address hollywood, BROWARD, FL, 33019-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15972.04
Forgiveness Paid Date 2021-06-24

Date of last update: 03 May 2025

Sources: Florida Department of State