| Entity Name: | D GROUP INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D GROUP INVESTMENT CORP. 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: | 28 Oct 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000091738 |
| FEI/EIN Number |
650875947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10858 NW 27TH ST, MIAMI, FL, 33172 |
| Mail Address: | 10858 NW 27TH ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIAN GUILLERMO | President | 10858 NW 27TH ST, MIAMI, FL, 33172 |
| DAMIAN EVELYN | Vice President | 10858 NW 27TH ST, MIAMI, FL, 33172 |
| DAMIAN GUILLERMO | Agent | 10858 NW 27TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-20 | 10858 NW 27TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-20 | 10858 NW 27TH ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-20 | 10858 NW 27TH ST, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-03-20 |
| Domestic Profit | 1998-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
