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GRUPO DGC CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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