| 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 (6 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8008227307 | 2020-05-01 | 0455 | PPP | 2710 NW 72ND AVENUE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2930518802 | 2021-04-13 | 0455 | PPS | 2710 NW 72nd Ave, Miami, FL, 33122-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
