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DIGITAL E GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIGITAL E GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL E 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: 06 Aug 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000070041
FEI/EIN Number 650941388

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

Mail Address: 5000 T-REX AVENUE, SUITE 150, BOCA RATON, FL, 33431
Address: 7050 WEST PALMETTO PARK RD.,, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUTTILLO DOMINIC A Director 2200 N FEDERAL HWY STE 203, BOCA RATON, FL, 33431
SULLIVAN GREGORY M President 2200 N FEDERAL HWY STE 203, BOCA RATON, FL, 33431
SULLIVAN GREGORY M Agent 5000 T-REX AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 7050 WEST PALMETTO PARK RD.,, SUITE 15 #391, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2012-11-05 5000 T-REX AVENUE, SUITE 150, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2012-10-26 7050 WEST PALMETTO PARK RD.,, SUITE 15 #391, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2010-01-06 SULLIVAN, GREGORY M -
RESTATED ARTICLES 2005-02-03 - -
AMENDMENT 2003-10-07 - -

Documents

Name Date
ANNUAL REPORT 2013-04-11
Reg. Agent Change 2012-11-05
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State