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DGF CORPORATION OF LEE COUNTY - Florida Company Profile

Company Details

Entity Name: DGF CORPORATION OF LEE COUNTY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGF CORPORATION OF LEE COUNTY 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: 07 Jun 1993 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P93000040107
FEI/EIN Number 650414320

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

Address: 1526 SE 14TH ST, UNIT 12, CAPE CORAL, FL, 33990
Mail Address: 1526 SE 14TH ST, UNIT 12, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGONE GAETANO President 1526 SE 14TH ST, CAPE CORAL, FL, 33990
FAGONE GAETANO Secretary 1526 SE 14TH ST, CAPE CORAL, FL, 33990
FAGONE GAETANO Treasurer 1526 SE 14TH ST, CAPE CORAL, FL, 33990
FAGONE GAETANO Director 1526 SE 14TH ST, CAPE CORAL, FL, 33990
FAGONE GAETANO Agent 1526 SE 14TH ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 1994-10-27 - -
REGISTERED AGENT ADDRESS CHANGED 1994-10-27 1526 SE 14TH ST, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 1994-10-24 1526 SE 14TH ST, UNIT 12, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 1994-10-24 1526 SE 14TH ST, UNIT 12, CAPE CORAL, FL 33990 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2004-01-22
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-02-22
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-01-22
ANNUAL REPORT 1995-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State