| Entity Name: | DIG TRANS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIG TRANS 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000069143 |
| FEI/EIN Number |
83-1559001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOCI DORIN | President | 7520 SHADOW LAKDE DR, PANAMA CITY BEACH, FL, 32407 |
| MALCOCI DORIN | Agent | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 7520 SHADOW LAKE DR, PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-21 |
| Domestic Profit | 2018-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
