| Entity Name: | DGSE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGSE 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: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P15000050731 |
| FEI/EIN Number |
47-4256502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 NW 107 PL, DORAL, FL, 33178 |
| Mail Address: | 7441 NW 107 PL, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA BENITEZ YENNIFER M | President | 7441 NW 107 PL, DORAL, FL, 33178 |
| ECHEVERRIA BENITEZ YENNIFER M | Director | 7441 NW 107 PL, DORAL, FL, 33178 |
| NUNEZ KHLIEFAT MARIALEJANDRA | Vice President | 7441 NW 107TH PL, DORAL, FL, 33178 |
| BACOUROS ZASHA | Agent | 7441 NW 107 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | BACOUROS, ZASHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-12 |
| REINSTATEMENT | 2016-09-29 |
| Domestic Profit | 2015-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
