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DGI MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DGI MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DGI MIAMI, 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: 14 Sep 1998 (27 years ago)
Date of dissolution: 12 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2010 (15 years ago)
Document Number: P98000079001
FEI/EIN Number 650861430

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

Address: 16907 SW 142 PL., MIAMI, FL, 33177, US
Mail Address: P O BOX 770274, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO MARGARITA Director 16907 SW 142 PL., MIAMI, FL, 33176
LOMBARDO CARLOS Director 16907 SW 142 PL., MIAMI, FL, 33176
LOMBARDO MARGARITA Agent 16907 SW 142 PL., MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 16907 SW 142 PL., MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2001-05-10 16907 SW 142 PL., MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-31 16907 SW 142 PL., MIAMI, FL 33177 -

Documents

Name Date
Voluntary Dissolution 2010-04-12
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-07-12
ANNUAL REPORT 2007-04-21
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-05-14
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State