DEGC ENTERPRISES (U.S.), INC. - Florida Company Profile
Headquarter
| Entity Name: | DEGC ENTERPRISES (U.S.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEGC ENTERPRISES (U.S.), 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: | 14 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P94000021249 |
| FEI/EIN Number |
593271823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Mail Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vahedian Tohid A | President | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| HOFMEISTER THOMAS C | Treasurer | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| Boice Heather | Secretary | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04029700075 | CCS MEDICAL | ACTIVE | 2004-01-29 | 2030-12-31 | - | 14255 49TH STREET N, SUITE 301-BLDG 3, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000234769 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2010-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-31 |
| Merger | 2022-12-29 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-11-17 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-03-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State