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D.G. INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: D.G. INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.G. INTERNATIONAL TRADING, 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: 23 Jan 1992 (33 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: V08521
FEI/EIN Number 650309147

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

Address: 9866 NW. 43RD TERRACE, MIAMI, FL, 33178, US
Mail Address: 9866 NW. 43RD TERRACE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DORISA President 9866 NW 43RD TERRACE, MIAMI, FL, 33178
GONZALEZ DORISA Vice President 9866 NW 43RD TERRACE, MIAMI, FL, 33178
GONZALEZ DORISA Secretary 9866 NW 43RD TERRACE, MIAMI, FL, 33178
GONZALEZ DORISA Treasurer 9866 NW 43RD TERRACE, MIAMI, FL, 33178
GONZALEZ DORISA Director 9866 NW 43RD TERRACE, MIAMI, FL, 33178
GONZALEZ DORISA Agent 9866 NW 43RD TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-24 9866 NW. 43RD TERRACE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1996-04-24 9866 NW. 43RD TERRACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-28
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-03-25
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-24
ANNUAL REPORT 2004-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State