| Entity Name: | DGS-DIGITAL GRAPHIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DGS-DIGITAL GRAPHIC SYSTEMS, 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: | 07 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P97000095694 |
| FEI/EIN Number |
65-0439389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6761 NE 4TH AVE, MIAMI, FL, 33138, US |
| Mail Address: | 6761 NE 4TH AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL GRAPHIC SYSTEMS INC 401(K) PLAN | 2023 | 650439389 | 2024-09-02 | DGS-DIGITAL GRAPHIC SYSTEMS INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3056288345 |
| Plan sponsor’s address | 6761 NE 4TH AVE, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 3056288345 |
| Plan sponsor’s address | 6761 NE 4TH AVE, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROBERTO J | President | 6761 NE 4TH AVE, MIAMI, FL, 33138 |
| De Marta Serena C | Director | 6761 NE 4TH AVE, MIAMI, FL, 33138 |
| RODRIGUEZ DANIELA A | Director | 6761 NE 4TH AVE, MIAMI, FL, 33138 |
| RODRIGUEZ ROBERTO J | Agent | 6761 NE 4th AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 6761 NE 4th AVE, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2018-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | RODRIGUEZ, ROBERTO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 6761 NE 4TH AVE, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 6761 NE 4TH AVE, MIAMI, FL 33138 | - |
| MERGER | 2012-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000127545 |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-21 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1535608506 | 2021-02-19 | 0455 | PPS | 6761 NE 4th Ave, Miami, FL, 33138-5514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4051877104 | 2020-04-12 | 0455 | PPP | 6761 NE 4th Ave, MIAMI, FL, 33138-5514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
