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 |
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 |
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 | - |
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