| Entity Name: | GRUPO DGC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO DGC CORP 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: | 13 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000004497 |
| FEI/EIN Number |
35-2525460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 29 STREET, MIAMI, FL, 33137, US |
| Mail Address: | 480 NE 29 STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS TEODOCIO | President | 480 NE 29 STREET, MIAMI, FL, 33137 |
| GARCIA DE VARGAS LUISA M | HR | 480 NE 29 STREET, MIAMI, FL, 33137 |
| GARCIA DE VARGAS LUISA M | Manager | 480 NE 29 STREET, MIAMI, FL, 33137 |
| VARGAS GARCIA GUSTAVO D | Commissioner | 480 NE 29 STREET, MIAMI, FL, 33137 |
| CUEVAS SAUL A | SALE | 480 NE 29 STREET, MIAMI, FL, 33137 |
| MISLE-OLIVIER CAROLINA | Agent | 9240 BLACK HAWK CT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 480 NE 29 STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 480 NE 29 STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | MISLE-OLIVIER, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 9240 BLACK HAWK CT, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
