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DJR TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DJR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJR TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Jan 2001 (24 years ago)
Document Number: P01000004536
FEI/EIN Number 651087813

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

Address: 6100 HOLLYWOOD BLVD., SUITE # 407, HOLLYWOOD, FL, 33024
Mail Address: 6100 HOLLYWOOD BLVD., SUITE # 407, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN NILY Director 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024
COHEN NILY President 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024
COHEN NILY Treasurer 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024
COHEN NILY Secretary 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024
TANEY DAVID J Agent 6100 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-03-23 6100 HOLLYWOOD BLVD., SUITE # 407, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2004-03-23 6100 HOLLYWOOD BLVD., SUITE # 407, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2002-05-08 TANEY, DAVID J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000737930 ACTIVE 1000001019875 BROWARD 2024-11-13 2044-11-20 $ 5,792.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State