| Entity Name: | DG TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Nov 2016 (8 years ago) |
| Document Number: | P16000081871 |
| FEI/EIN Number | 81-4435354 |
| Address: | 2456 NW 94TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2456 NW 94TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA ROSAS DIANA C | Agent | 2456 NW 94TH AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GAMBOA ROSAS DIANA C | President | 2456 NW 94TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013053 | CARS PRIME | ACTIVE | 2024-01-23 | 2029-12-31 | No data | 2456 NW 94TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 2456 NW 94TH AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 2456 NW 94TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | GAMBOA ROSAS, DIANA CAROLINA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 2456 NW 94TH AVE, DORAL, FL 33172 | No data |
| AMENDMENT AND NAME CHANGE | 2016-11-07 | DG TRADING GROUP INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-17 |
| Amendment and Name Change | 2016-11-07 |
| Domestic Profit | 2016-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
