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D. E. J. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: D. E. J. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. E. J. 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: 11 Oct 2000 (25 years ago)
Date of dissolution: 15 May 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 15 May 2009 (16 years ago)
Document Number: P00000096077
FEI/EIN Number 651057975

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

Address: 6701 NW 2 AVE, MIAMI, FL, 33150
Mail Address: 13965 SW 25TH TERR, MIAMI, FL, 33175
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ELSA Vice President 13965 SW 25 TERR, MIAMI, FL, 33145
BARRERA MARCIA Treasurer 2411 SW 18 ST, MIAMI, FL, 33145
BARRERA MYLEEN Secretary 2411 SW 18 ST, MIAMI, FL, 33145
MUNOZ MARINA Director 2411 SW 18 ST, MIAMI, FL, 33145
MUNOZ DAVID Agent 13965 SW 25 TERR, MIAMI, FL, 33175
MUNOZ DAVID President 13965 SW 25TH TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2009-05-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000047958. CONVERSION NUMBER 500000096735
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 6701 NW 2 AVE, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2002-04-22 MUNOZ, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 13965 SW 25 TERR, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2001-05-10 6701 NW 2 AVE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-03-11
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-10
Domestic Profit 2000-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State