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D & A HOLDINGS GROUP, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
VIZCON DIEGO President 12675 NW 6 STREET, MIAMI, FL, 33182
VIZCON DIEGO Agent 12675 NW 6 STREET, MIAMI, FL, 33182

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
18145.00
Total Face Value Of Loan:
18145.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
18145
Current Approval Amount:
18145
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12665.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State