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DJC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DJC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJC GROUP, 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: 09 Feb 2001 (24 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: P01000015014
FEI/EIN Number 651074578

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

Address: 3982 POINCIANA CLOSE RD, COCONUT GROVE, FL, 33133
Mail Address: 3982 POINCIANA CLOSE RD, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE DIEGO President 3982 POINCIANA CLOSE RD, COCONUT GROVE, FL, 33133
URIBE DIEGO Director 3982 POINCIANA CLOSE RD, COCONUT GROVE, FL, 33133
URIBE DIEGO Agent 3982 POINCIANA CLOSE RD, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-16
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-29
Domestic Profit 2001-02-09

Date of last update: 02 May 2025

Sources: Florida Department of State