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 |
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 |
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 | - | - |
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 |
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