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DEALER CAPITAL GROUP, INC - Florida Company Profile

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Company Details

Entity Name: DEALER CAPITAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEALER CAPITAL GROUP, 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: 18 Dec 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000101018
FEI/EIN Number 81-0934415

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

Address: 2699 Old Winter Garden Rd, Orlando, FL, 32805, US
Mail Address: 2699 Old Winter Garden Rd, Orlando, FL, 32805, US
ZIP code: 32805
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Corona Gutierrez Euclides D Director 2699 Old Winter Garden Rd, Orlando, FL, 32805
Espina Castillo Andreina C Director 2699 Old Winter Garden Rd, Orlando, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000005443 QUALITY MOTORS ACTIVE 2016-01-13 2026-12-31 - 2699 OLD WINTER GARDEN RD, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2699 Old Winter Garden Rd, Orlando, FL 32805 -
CHANGE OF MAILING ADDRESS 2020-01-17 2699 Old Winter Garden Rd, Orlando, FL 32805 -
REGISTERED AGENT NAME CHANGED 2019-03-22 Alex Pina co. -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 8400 NW 36th ST, 450, DORAL, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000076849 ACTIVE 1000001025478 ORANGE 2025-01-24 2045-02-05 $ 100,361.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J20000417788 ACTIVE 1000000870454 DADE 2020-12-17 2040-12-23 $ 4,142.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-17
Off/Dir Resignation 2019-11-25
AMENDED ANNUAL REPORT 2019-11-04
Off/Dir Resignation 2019-08-21
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-04-06
Amendment 2016-11-15

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104175.00
Total Face Value Of Loan:
104175.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$104,175
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,175
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,865.69
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $104,173
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State