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DSZ GROUP, INC. - Florida Company Profile

Company Details

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

DSZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 1990 (35 years ago)
Document Number: S11335
FEI/EIN Number 650227308

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

Address: 2910 MAINE AVENUE, LAKELAND, FL, 33801, US
Mail Address: PO BOX 444, LAKELAND, FL, 33802, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McTaggart Paul M Vice President 1462 Cypress View Lane, LAKELAND, FL, 33811
MCTAGGART STEVEN P President 15513 Avocetview Court, LITHIA, FL, 33547
MCTAGGART PATRICK W Director 3032 SEGO LANE, LAKELAND, FL, 33801
Lancaster, John J Agent 500 S Florida Avenue, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04168700071 BUSINESS RECORDS STORAGE & RETRIEVAL ACTIVE 2004-06-16 2029-12-31 - 2910 MAINE AVENUE, LAKELAND, FL, 33801
G91065000090 LAKELAND MOVING & STORAGE ACTIVE 1991-03-06 2026-12-31 - 2910 MAINE AVENUE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-01 Lancaster, John J -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 500 S Florida Avenue, Ste 800, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-15 2910 MAINE AVENUE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 1994-03-15 2910 MAINE AVENUE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6023567205 2020-04-27 0455 PPP 2910 Maine Ave, Lakeland, FL, 33801-9781
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70200
Loan Approval Amount (current) 70200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-9781
Project Congressional District FL-18
Number of Employees 8
NAICS code 484210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70736.6
Forgiveness Paid Date 2021-02-04

Date of last update: 02 May 2025

Sources: Florida Department of State