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 |
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 |
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 | - |
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