Entity Name: | DJB IMPORTERS, 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: | 29 Jun 2007 (18 years ago) |
Date of dissolution: | 19 Apr 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Apr 2010 (15 years ago) |
Document Number: | F07000003331 |
FEI/EIN Number |
134193130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O ABELMAN, FRAYNE & SCHWAB, 6666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017 |
Mail Address: | C/O ABELMAN, FRAYNE & SCHWAB, 6666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BECKMANN-VIDAL JUAN FRANCISCO | Chairman | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
BECKMANN-LEGORRETA JUAN-DOMINGO | Vice Chairman | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
MARISCAL-ESTRADA CRISTOBAL F | Director | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
MARISCAL-ESTRADA CRISTOBAL F | Secretary | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
ARANA CARLOS | Director | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
ARANA CARLOS | President | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
SILVA-JAREGUL ANTONIO | Director | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
SILVA-JAREGUL ANTONIO | President | C/O JOSE CUERVO INT'L. 230 PARK AVE, NEW YORK, NY, 10169 |
VALOTTA CLAUDIA | Treasurer | C/O JOSE CUERVO INTERNATIONA, INC., NEW YORK, NY, 10169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-04-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | C/O ABELMAN, FRAYNE & SCHWAB, 6666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10017 | - |
CHANGE OF MAILING ADDRESS | 2010-04-19 | C/O ABELMAN, FRAYNE & SCHWAB, 6666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10017 | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
Withdrawal | 2010-04-19 |
Foreign Profit | 2007-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State