| Entity Name: | D & SG INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & SG INVESTMENT 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: |
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: | 28 Jun 2023 (2 years ago) |
| Document Number: | P23000049080 |
| FEI/EIN Number |
93-2555538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14492 SW 156TH ST, MIAMI, FL, 33177, US |
| Mail Address: | PO Box 770130, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORES LAW PLLC | Agent | - |
| GUERRA FELIX D | President | 14492 SW 156TH ST, MIAMI, FL, 33177 |
| GUERRA FELIX D | Director | 14492 SW 156TH ST, MIAMI, FL, 33177 |
| PEREZ NIURKA M | Vice President | 14492 SW 156TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 14492 SW 156TH ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Domestic Profit | 2023-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
