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D.C.G. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D.C.G. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.C.G. ENTERPRISES, 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: 16 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000004554
FEI/EIN Number 650634714

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

Address: 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
Mail Address: 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKHRI DIANA F President 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
FAKHRI DIANA F Secretary 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
FAKHRI DIANA F Treasurer 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
FAKHRI DIANA F Director 9050 PINES BOULEVARD, SUITE 450, PEMBROKE PINES, FL, 33024
GONZALEZ DON P.A. Agent 9050 PINES BLVD, STE 450-F, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-02-04 GONZALEZ, DON P.A. -
REGISTERED AGENT ADDRESS CHANGED 1997-02-04 9050 PINES BLVD, STE 450-F, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 1997-02-04
DOCUMENTS PRIOR TO 1997 1996-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State