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DJM INTERNATIONAL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DJM INTERNATIONAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJM INTERNATIONAL ENTERPRISES, 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: 24 Feb 1986 (39 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: J01475
FEI/EIN Number 592667046

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

Address: 10852 japonica ct, boca raton, FL, 33498, US
Mail Address: 10852 japonica ct, boca raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
karklins dana v President 10852 japonica ct, boca raton, FL, 33498
karklins dana v Treasurer 10852 japonica ct, boca raton, FL, 33498
karklins dana v Director 10852 japonica ct, boca raton, FL, 33498
KARKLINS DANA M Agent 10852 japonica ct, boca raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08287900357 AFFORDABLE AUTO SALVAGE EXPIRED 2008-10-13 2013-12-31 - 4100 S. MILITARY TRAIL, LAKE WORTH, FL, 33463
G08287900359 ASTRO AUTO SALVAGE EXPIRED 2008-10-13 2013-12-31 - 4100 S. MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 10852 japonica ct, boca raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2023-01-23 10852 japonica ct, boca raton, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 10852 japonica ct, boca raton, FL 33498 -
AMENDMENT 2012-05-14 - -
REGISTERED AGENT NAME CHANGED 2012-03-20 KARKLINS, DANA MR -
NAME CHANGE AMENDMENT 1988-12-07 DJM INTERNATIONAL ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7035317703 2020-05-01 0455 PPP 12608 S MILITARY TRL, BOYNTON BEACH, FL, 33436-5819
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55295
Loan Approval Amount (current) 55295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-5819
Project Congressional District FL-22
Number of Employees 4
NAICS code 423140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55764.63
Forgiveness Paid Date 2021-03-10
9508908405 2021-02-17 0455 PPS 3528 N Federal Hwy, Ft Lauderdale, FL, 33308-6223
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55295
Loan Approval Amount (current) 55295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33308-6223
Project Congressional District FL-23
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55675.25
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State