| Entity Name: | DGF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGF 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: | 24 May 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | P23000041021 |
| FEI/EIN Number |
36-5068661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BOULEVARD, STE 960, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS ASSISTANCE INC | Agent | - |
| FERRI MAURO G | Secretary | 4770 BISCAYNE BOULEVARD STE 960, MIAMI, FL, 33137 |
| BOCCOLINI MARA | Secretary | 3050 BISCAYNE BOULEVARD SUITE 201, MIAMI, FL, 33137 |
| FERRI MAURO G | Director | 4770 BISCAYNE BOULEVARD STE 960, MIAMI, FL, 33137 |
| FERRI MAURO G | President | 4770 BISCAYNE BOULEVARD STE 960, MIAMI, FL, 33137 |
| FERRI MAURO G | Treasurer | 4770 BISCAYNE BOULEVARD STE 960, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-11 |
| Amendment | 2023-06-27 |
| Domestic Profit | 2023-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
