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DJ ESPIE CORP. - Florida Company Profile

Company Details

Entity Name: DJ ESPIE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ ESPIE CORP. 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: 04 Apr 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000034129
FEI/EIN Number NOT APPLICABLE

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

Address: 2900 N. A1A, 2A, FORT PIERCE, FL, 34949
Mail Address: 2900 N. A1A., 2A, FORT PIERCE, FL, 34949
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPIE JANICE R Director 2900 N AIA #2A, FORT PIERCE, FL, 34949
ESPIE DOUGLAS C Director 2900 N AIA #2A, FORT PIERCE, FL, 34949
ESPIE DOUGLAS C Agent 2900 N. A1A., FORT PIERCE, FL, 34949

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 2900 N. A1A, 2A, FORT PIERCE, FL 34949 -
CHANGE OF MAILING ADDRESS 2005-04-11 2900 N. A1A, 2A, FORT PIERCE, FL 34949 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 2900 N. A1A., 2A, FORT PIERCE, FL 34949 -

Documents

Name Date
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-02-12
Domestic Profit 2001-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State