| Entity Name: | DAJ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAJ, 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 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000109187 |
| FEI/EIN Number |
141859589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 Collins Avenue, Bal Harbour, FL, 33154, US |
| Mail Address: | 9700 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAJ, INC. PROFIT SHARING PLAN | 2010 | 141859589 | 2010-10-01 | DAJ, INC. | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141859589 |
| Plan administrator’s name | DAJ, INC. |
| Plan administrator’s address | 9700 COLLINS AVENUE SUITE 105, BAL HARBOR, FL, 33154 |
| Administrator’s telephone number | 3058681658 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | PHILIPPE GOUREAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-01 |
| Name of individual signing | PHILIPPE GOUREAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448210 |
| Sponsor’s telephone number | 3058681658 |
| Plan sponsor’s address | 9700 COLLINS AVE SUITE 105, BAL HARBOR, FL, 33154 |
Plan administrator’s name and address
| Administrator’s EIN | 141859589 |
| Plan administrator’s name | DAJ, INC. |
| Plan administrator’s address | 9700 COLLINS AVE SUITE 105, BAL HARBOR, FL, 33154 |
| Administrator’s telephone number | 3058681658 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | PHILIPPE GOUREAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | PHILIPPE GOUREAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOUREAU PHILIPPE | President | 9700 Collins Avenue, Bal Harbour, FL, 33154 |
| GOUREAU PHILIPPE | Treasurer | 9700 Collins Avenue, Bal Harbour, FL, 33154 |
| GOUREAU NATACHA | Vice President | 9700 Collins Avenue, Bal Harbour, FL, 33154 |
| GANEM GLOBAL CPA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024162 | GIUSEPPE ZANOTTI | ACTIVE | 2022-02-28 | 2027-12-31 | - | 9700 COLLINS AVENUE STE 109, BAL HARBOUR, FL, 33154 |
| G12000019274 | GIUSEPPE ZANOTTI | EXPIRED | 2012-02-24 | 2017-12-31 | - | 10225 COLLINS AVENUE SUITE 1402, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | GANEM GLOBAL CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 9700 Collins Avenue, Suite 109, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 9700 Collins Avenue, Suite 109, Bal Harbour, FL 33154 | - |
| CANCEL ADM DISS/REV | 2008-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-12-30 | - | - |
| CANCEL ADM DISS/REV | 2003-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7461627302 | 2020-04-30 | 0455 | PPP | 9700 COLLINS AVE STE 105, BAL HARBOUR, FL, 33154-2200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5443228402 | 2021-02-08 | 0455 | PPS | 9700 Collins Ave Ste 105, Bal Harbour, FL, 33154-2200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
