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DBEJ & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: DBEJ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DBEJ & ASSOCIATES, 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 Apr 2001 (24 years ago)
Date of dissolution: 30 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (6 months ago)
Document Number: P01000037981
FEI/EIN Number 593709767

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

Address: 1556 SUNSHINE TREE BLVD, LONGWOOD, FL, 32779
Mail Address: 1556 SUNSHINE TREE BLVD, LONGWOOD, FL, 32779
ZIP code: 32779
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARNEY GERALD T Director 1556 SUNSHINE TREE BLVD, LONGWOOD, FL, 32779
VARNEY GERALD T President 1556 SUNSHINE TREE BLVD, LONGWOOD, FL, 32779
DIETZ WILLIAM H Agent 1801 Lee Rd, Winter Park, FL, 327892129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07039900056 VIGILANT SERVICES GROUP ACTIVE 2007-02-07 2027-12-31 - 1556 SUNSHINE TREE BLVD, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-17 1801 Lee Rd, Ste 255, Winter Park, FL 32789-2129 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-05 1556 SUNSHINE TREE BLVD, LONGWOOD, FL 32779 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001620179 TERMINATED 1000000530908 MIAMI-DADE 2013-11-01 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-27

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13282.00
Total Face Value Of Loan:
13282.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13281.00
Total Face Value Of Loan:
13281.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,282
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,282
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$13,360.6
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,280
Jobs Reported:
1
Initial Approval Amount:
$13,281
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,281
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$13,387.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,281

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Date of last update: 01 Jul 2025

Sources: Florida Department of State