| Entity Name: | D & A HOLDINGS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & A 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: |
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: | 07 Jun 2017 (8 years ago) |
| Date of dissolution: | 09 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | P17000050235 |
| FEI/EIN Number |
82-1765934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12675 NW 6 STREET, MIAMI, FL, 33182, US |
| Address: | 12675 NW 6 Street, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIZCON DIEGO | President | 12675 NW 6 STREET, MIAMI, FL, 33182 |
| VIZCON DIEGO | Agent | 12675 NW 6 STREET, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071683 | NO LIMIT GROUP | ACTIVE | 2020-06-24 | 2025-12-31 | - | 12675 NW 6 STREET, MIAMI, FL, 33182 |
| G18000125637 | CONCIERGE REALTY GROUP | EXPIRED | 2018-11-27 | 2023-12-31 | - | 266 GIRALDA AVENUE, CORAL GABLES, FL, 33194 |
| G17000140984 | ROYALTY REALTY MIAMI | EXPIRED | 2017-12-24 | 2022-12-31 | - | 14262 SW 140 STREET #106, MIAMI, FL, 33186 |
| G17000117566 | VIZCON DISTRIBUTORS | EXPIRED | 2017-10-24 | 2022-12-31 | - | 14962 SW 140 STREET, UNIT 109, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | VIZCON, DIEGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 12675 NW 6 Street, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 12675 NW 6 STREET, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 12675 NW 6 Street, Miami, FL 33182 | - |
| AMENDMENT | 2018-04-30 | - | - |
| AMENDMENT | 2017-10-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-06-30 | D & A HOLDINGS GROUP, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000463927 | ACTIVE | 2022-010567-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-08-01 | 2028-10-04 | $116,409.44 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-10 |
| AMENDED ANNUAL REPORT | 2019-11-05 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-01-14 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| Amendment | 2018-04-30 |
| ANNUAL REPORT | 2018-01-07 |
| Amendment | 2017-10-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820688507 | 2021-02-19 | 0455 | PPS | 266 Giralda Ave, Coral Gables, FL, 33134-5013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4189167705 | 2020-05-01 | 0455 | PPP | 266 GIRALDA AVENUE, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
