| Entity Name: | D.H.G., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.H.G., 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: | 28 Aug 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2024 (10 months ago) |
| Document Number: | P96000071606 |
| FEI/EIN Number |
650693973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NW 13th Street, Boca Raton, FL, 33486, US |
| Mail Address: | 950 N.W. 13TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINER MARK H | Director | 950 NW 13TH ST, BOCA RATON, FL, 33486 |
| SEGAL ERNESTO M | Director | 950 NW13TH ST, BOCA RATON, FL, 33486 |
| KOHL DOUGLAS AM.D. | Agent | 950 N.W. 13TH STREET, BOCA RATON, FL, 33486 |
| KOHL DOUGLAS | Director | 950 N.W. 15TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-24 | - | - |
| REINSTATEMENT | 2024-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | KOHL, DOUGLAS A, M.D. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 950 NW 13th Street, Boca Raton, FL 33486 | - |
| AMENDMENT | 2017-02-13 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 950 N.W. 13TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-25 | 950 NW 13th Street, Boca Raton, FL 33486 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-02-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
