| Entity Name: | D & E HOLDINGS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & E HOLDINGS 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: | 27 Apr 2017 (8 years ago) |
| Document Number: | P17000038245 |
| FEI/EIN Number |
82-1386813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3464 sw 147 place, Miami, FL, 33185, US |
| Mail Address: | 3464 sw 147 place, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE DAGOBERTO | President | 3464 sw 147 place, Miami, FL, 33185 |
| Hernandez Edward | Vice President | 3464 sw 147 place, Miami, FL, 33185 |
| JORGE DAGOBERTO | Agent | 3464 sw 147 place, Miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 3464 sw 147 place, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 3464 sw 147 place, Miami, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3464 sw 147 place, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-19 |
| Domestic Profit | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
