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DGCF II, INC. - Florida Company Profile

Company Details

Entity Name: DGCF II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGCF II, 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: 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: 27 Sep 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000072308
FEI/EIN Number 593271697

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

Address: 549 POPE AVE., WINTER HAVEN, FL, 33880
Mail Address: P.O. BOX 7530 NA, WINTER HAVEN, FL, 33883, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHREIBER MARK E Director 549 POPE AVE., WINTER HAVEN, FL, 33880
SCHREIBER MARK E Agent 549 POPE AVE., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1996-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-08-10 549 POPE AVE., WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2005-03-29
REINSTATEMENT 2004-04-21
ANNUAL REPORT 2001-07-02
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-06-26
ANNUAL REPORT 1995-08-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State