| Entity Name: | DG TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG TRADING 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: |
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: | 07 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Nov 2016 (9 years ago) |
| Document Number: | P16000081871 |
| FEI/EIN Number |
81-4435354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2456 NW 94TH AVE, DORAL, FL, 33172 |
| GAMBOA ROSAS DIANA C | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 2456 NW 94TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | GAMBOA ROSAS, DIANA CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 2456 NW 94TH AVE, DORAL, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2016-11-07 | DG TRADING GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
