| Entity Name: | DG INVEST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DG INVEST USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P22000075112 |
| FEI/EIN Number |
92-0535405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE SECOND STREET, SUITE 3400, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL, 33131 |
| GRETA GRAZIOSI | Director | 465 OCEAN DRIVE, UNIT 1124, MIAMI BEACH, FL, 33139 |
| GRETA GRAZIOSI | President | 465 OCEAN DRIVE, UNIT 1124, MIAMI BEACH, FL, 33139 |
| GRETA GRAZIOSI | Treasurer | 465 OCEAN DRIVE, UNIT 1124, MIAMI BEACH, FL, 33139 |
| GRETA GRAZIOSI | Secretary | 465 OCEAN DRIVE, UNIT 1124, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | BOLOGNA, ESQ., STEFANIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 100 SE SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
