| Entity Name: | DGEUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGEUSA, 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: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 31 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2020 (5 years ago) |
| Document Number: | P15000019957 |
| FEI/EIN Number |
27-3314343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 Bal Harbor Blvd., Punta Gorda, FL, 33950, US |
| Mail Address: | 1133 Bal Harbor Blvd., Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE WINTER R. J. | Director | 1133 Bal Harbor Blvd., Punta Gorda, FL, 33950 |
| DE WINTER R J | Agent | 378 CRESSIDA CIRCLE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-04-26 | DGEUSA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 1133 Bal Harbor Blvd., Suite # 321, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 1133 Bal Harbor Blvd., Suite # 321, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 378 CRESSIDA CIRCLE, APT 1122, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-31 |
| Name Change | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-04 |
| Domestic Profit | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
