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DG AMALIE I INC. - Florida Company Profile

Company Details

Entity Name: DG AMALIE I INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DG AMALIE I 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 Dec 2019 (5 years ago)
Date of dissolution: 28 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: P19000094196
FEI/EIN Number 84-4505131

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

Address: 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
Mail Address: 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JUAN C President 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
GOMEZ JUAN C Secretary 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
GOMEZ JUAN C Treasurer 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
GOMEZ JUAN C Director 175 SW 7TH ST., SUITE 2112, MIAMI, FL, 33130
DADE REGISTERED AGENT INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2023-12-28 - -
REGISTERED AGENT NAME CHANGED 2020-06-24 DADE REGISTERED AGENT INC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 -

Documents

Name Date
CORAPVDWN 2023-12-28
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-24
Domestic Profit 2019-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State