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D & G INSURANCE GROUP ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: D & G INSURANCE GROUP ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & G INSURANCE GROUP ENTERPRISE 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: 20 Aug 2018 (7 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: P18000070950
FEI/EIN Number 831659021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20760 SW 81ST AVENUE, CUTLER BAY, FL, 33189, US
Mail Address: 20760 SW 81ST AVENUE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORTA HUERTA DAYLIN President 20760 SW 81ST AVENUE, CUTLER BAY, FL, 33189
HORTA HUERTA DAYLIN Agent 20760 SW 81 AVE, CUTLER BAY, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000104153 JUST INSURANCE BROKERS EXPIRED 2018-09-21 2023-12-31 - 20760 SW 81 AVE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-17
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State