| 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 |
| 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 |
| 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 | - |
| 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
