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DSZ GROUP, INC. - Florida Company Profile

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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
City: Lakeland
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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70200.00
Total Face Value Of Loan:
70200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$70,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,736.6
Servicing Lender:
Bank of Central Florida
Use of Proceeds:
Payroll: $70,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 666-5196
Add Date:
2001-08-14
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
5
Inspections:
7
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State