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DG C-STORES INC - Florida Company Profile

Company Details

Entity Name: DG C-STORES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DG C-STORES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2015 (10 years ago)
Document Number: P15000086972
FEI/EIN Number 47-5376733

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

Address: 5142 Sylvester Loop, Tampa, FL, 33610, US
Mail Address: 5142 Sylvester Loop, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH HARMINDER President 5142 Sylvester Loop, Tampa, FL, 33610
Singh Harminder Agent 5142 Sylvester Loop, Tampa, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-28 Singh, Harminder -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 5142 Sylvester Loop, Tampa, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 5142 Sylvester Loop, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2021-03-02 5142 Sylvester Loop, Tampa, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7368287204 2020-04-28 0455 PPP 10010 E. Dr. Martin Luther King Jr. Blvd, Tampa, FL, 33610
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28482.45
Loan Approval Amount (current) 28482.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28779.14
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State