| Entity Name: | D.G. HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2002 (23 years ago) |
| Document Number: | P94000060172 |
| FEI/EIN Number | 65-0577923 |
| Address: | 9737 N.W. 41 STREET, #351, MIAMI, FL 33178 |
| Mail Address: | 9737 N.W. 41ST STREET, #351, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DEL RIEGO, EDUARDO | President | 9737 N.W. 41 STREET, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DEL RIEGO, EDUARDO | Director | 9737 N.W. 41 STREET, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 9737 N.W. 41 STREET, #351, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 9737 N.W. 41 STREET, #351, MIAMI, FL 33178 | No data |
| REINSTATEMENT | 2002-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1998-05-21 | No data | No data |
| AMENDMENT | 1995-05-08 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-03 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
