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D & G FREIGHT SERVICES CORP - Florida Company Profile

Company Details

Entity Name: D & G FREIGHT SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & G FREIGHT SERVICES 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: 27 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000037882
FEI/EIN Number 47-3851826

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

Address: 12201 NW 35th Street, SUITE 214, CORAL SPRINGS, FL, 33065, US
Mail Address: PO BOX 9227, Coral Springs, FL, 33075, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAGUERA TRISTAN President 12201 NW 35th Street, CORAL SPRINGS, FL, 33065
BALAGUERA SANTIAGO Vice President 12201 NW 35th Street, CORAL SPRINGS, FL, 33065
BALAGUERA TRISTAN Agent 12201 NW 35th Street, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 12201 NW 35th Street, SUITE 214, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 12201 NW 35th Street, SUITE 214, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2016-04-30 12201 NW 35th Street, SUITE 214, CORAL SPRINGS, FL 33065 -
AMENDMENT 2015-09-18 - -
AMENDMENT 2015-08-10 - -
REGISTERED AGENT NAME CHANGED 2015-08-10 BALAGUERA, TRISTAN -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
Amendment 2015-09-18
Amendment 2015-08-10
Domestic Profit 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State