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DJL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DJL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJL INVESTMENTS, 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: 06 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000035360
FEI/EIN Number 650998670

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

Address: 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
Mail Address: 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STA. ANA DELANO N President 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
STA. ANA DELANO N Director 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
STA. ANA DELANO N Secretary 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
STA. ANA DELANO N Treasurer 17698 MIDDLEBROOK WAY, BOCA RATON, FL, 33496
BELSON STEVEN A Agent 2500 N. MILITARY TRAIL, STE. 465, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REVOCATION OF VOLUNTARY DISSOLUT 2004-12-08 - -
REGISTERED AGENT ADDRESS CHANGED 2004-12-08 2500 N. MILITARY TRAIL, STE. 465, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2004-12-08 17698 MIDDLEBROOK WAY, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2004-12-08 BELSON, STEVEN AESQ. -
CHANGE OF PRINCIPAL ADDRESS 2004-12-08 17698 MIDDLEBROOK WAY, BOCA RATON, FL 33496 -
VOLUNTARY DISSOLUTION 2004-09-13 - -
AMENDMENT 2002-08-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000016573 LAPSED 0000489098 18034 00101 2005-01-20 2025-02-09 $ 846.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073199

Documents

Name Date
ANNUAL REPORT 2004-12-08
Revocation of Dissolution 2004-12-08
Voluntary Dissolution 2004-09-13
ANNUAL REPORT 2003-02-10
Amendment 2002-08-27
Reg. Agent Change 2002-08-27
Reg. Agent Change 2002-08-09
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-01-19
Domestic Profit 2000-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State