| Entity Name: | DJG INVESTIGATIVE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F03000004148 |
| FEI/EIN Number |
562267214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12810 ANGEL OAK DRIVE, HUNTERSVILLE, NC, 28078, UN |
| Mail Address: | PO BOX 687, HUNTERSVILLE, NC, 28070, UN |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| GREEN DWAYNE J | Chief Executive Officer | PO BOX, HUNTERSVILLE, NC, 28070 |
| COSTANZO JOHN R | Agent | 3891 N. EVERLASTING DR., BEVERLEY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 12810 ANGEL OAK DRIVE, HUNTERSVILLE, NC 28078 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 12810 ANGEL OAK DRIVE, HUNTERSVILLE, NC 28078 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-09-08 |
| Foreign Profit | 2003-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
