| Entity Name: | DGC INVESTMENT & SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGC INVESTMENT & SERVICES 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: | 13 Dec 2017 (7 years ago) |
| Date of dissolution: | 08 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | P17000098406 |
| Address: | 3301 NE 5 AVE, 916, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 5 AVE, 916, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIA DANIEL | President | 3301 NE 5 AVE UNIT 916, MIAMI, FL, 33137 |
| VILLAMIZAR LUIS E | Vice President | 3301 NE 5 AVE UNIT 916, MIAMI, FL, 33137 |
| GUEVARA CLARIBEL | Vice President | 3301 NE 5 AVE UNIT 916, MIAMI, FL, 33137 |
| GUEVARA CLARIBEL | Agent | 3301 NE 5 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-08 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
