| Entity Name: | D.G. INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.G. INVESTMENTS GROUP, 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: | 04 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000000742 |
| FEI/EIN Number |
650884464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE, STE 700, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVE, STE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUY DAVID | Director | 1101 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
| GUY DAVID | President | 1101 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
| WALDMAN GLEN H | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 1401 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 1401 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 1401 BRICKELL AVE, STE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-07-02 |
| ANNUAL REPORT | 2002-06-16 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-25 |
| Domestic Profit | 1999-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
