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DIG VENEZUELA, INC. - Florida Company Profile

Company Details

Entity Name: DIG VENEZUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIG VENEZUELA, 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: 28 Jun 1999 (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: P99000058764
FEI/EIN Number 593588324

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

Address: 8708 BEVERLY DRIVE, TAMPA, FL, 33617
Mail Address: 8708 BEVERLY DRIVE, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOUEL GUSTAVO President 8708 BEVERLY DRIVE, TAMPA, FL, 33617
NOUEL GUSTAVO Vice President 8708 BEVERLY DRIVE, TAMPA, FL, 33617
NOUEL GUSTAVO Secretary 8708 BEVERLY DRIVE, TAMPA, FL, 33617
NOUEL GUSTAVO Treasurer 8708 BEVERLY DRIVE, TAMPA, FL, 33617
NOUEL GUSTAVO Director 8708 BEVERLY DRIVE, TAMPA, FL, 33617
NOUEL GUSTAVO Agent 8708 BEVERLY DRIVE, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-03-15
Domestic Profit 1999-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State