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D & Y ENTERPRISE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: D & Y ENTERPRISE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & Y ENTERPRISE 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: 21 Nov 2018 (7 years ago)
Date of dissolution: 28 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: P18000095872
FEI/EIN Number 83-2662512

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

Address: 5085 NW 7TH ST #1507, MIAMI, FL, 33126, US
Mail Address: PO BOX 52-4096, MIAMI, FL, 33152, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOE DANIEL President 5085 NW 7TH STREET (#1507 ), MIAMI, FL, 33126
CHOE DANIEL Secretary 5085 NW 7TH STREET (#1507 ), MIAMI, FL, 33126
CHOE DANIEL Agent 5085 NW 7TH STREET (#1507), MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024312 CAMBRIDGE TRAVELGOODS EXPIRED 2019-02-19 2024-12-31 - 2710 NW 72ND AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-28 - -
AMENDMENT 2019-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-24 5085 NW 7TH STREET (#1507), MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-09-24 CHOE, DANIEL -
AMENDMENT 2019-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-14 5085 NW 7TH ST #1507, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-05-14 5085 NW 7TH ST #1507, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2019-02-11 D & Y ENTERPRISE GROUP, INC. -
AMENDMENT 2018-12-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
Amendment 2019-09-24
Amendment 2019-05-14
ANNUAL REPORT 2019-04-23
Name Change 2019-02-11
Amendment 2018-12-28
Domestic Profit 2018-11-21

USAspending Awards / Financial Assistance

Date:
2021-04-13
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:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-05-15
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:
135800.00
Total Face Value Of Loan:
135800.00
Date:
2020-05-02
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:
11042.00
Total Face Value Of Loan:
2336.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11042
Current Approval Amount:
2336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2373.7
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5034.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State