| Entity Name: | DGILMIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGILMIA 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: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000047550 |
| FEI/EIN Number |
47-4118885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH COURT, SUITE 2201 A103, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH COURT, SUITE 2201 A103, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONOMARIOV DMITRY | President | 100 KINGS POINT DRIVE APT 1416, SUNNY ISLES BEACH, FL, 33160 |
| KEDOSHIM GAD | President | 12420 NW 15TH APT 2-201, SUNRISE, FL, 33323 |
| PONOMARIOV DMITRY | Agent | 100 KINGS POINT DRIVE APT 718, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| Domestic Profit | 2015-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
