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DG AND COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: DG AND COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DG AND COMPANIES, 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: 15 Mar 1991 (34 years ago)
Document Number: S39027
FEI/EIN Number 650248201

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

Address: 210 E. Sandpiper Street, APOPKA, FL, 32712, US
Mail Address: 3442 WESTFORD DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODMAN KERRY President 3442 WESTFORD DR, APOPKA, FL, 32712
GOODMAN KERRY Director 3442 WESTFORD DR, APOPKA, FL, 32712
GOODMAN KERRY Secretary 3442 WESTFORD DR, APOPKA, FL, 32712
Goodman Tanner Vice President 3442 Westford Dr, Apopka, FL, 32712
GOODMAN KERRY Agent 3442 WESTFORD DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-23 210 E. Sandpiper Street, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2012-04-17 210 E. Sandpiper Street, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2002-04-07 GOODMAN, KERRY -
REGISTERED AGENT ADDRESS CHANGED 2002-04-07 3442 WESTFORD DR, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6471767809 2020-06-02 0491 PPP 210 E. Sandpiper St, Apopka, FL, 32712-3611
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47100
Loan Approval Amount (current) 47100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Apopka, ORANGE, FL, 32712-3611
Project Congressional District FL-11
Number of Employees 8
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47657.46
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State