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DAJ INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAJ INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAJ INVESTMENTS, 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: 28 Jul 2003 (22 years ago)
Date of dissolution: 20 Feb 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Feb 2012 (13 years ago)
Document Number: P03000084702
FEI/EIN Number 470927894

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

Address: 13328 GROVER ROAD, JACKSONVILLE, FL, 32226, US
Mail Address: 13328 GROVER ROAD, JACKSONVILLE, FL, 32226, US
ZIP code: 32226
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES MICHAEL J President 13328 GROVER ROAD, JACKSONVILLE, FL, 32226
LEPRELL SAMUEL L Agent STE 201, ST MARKS PLACE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CONVERSION 2012-02-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000024730. CONVERSION NUMBER 300000120363
CANCEL ADM DISS/REV 2007-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 13328 GROVER ROAD, JACKSONVILLE, FL 32226 -
CHANGE OF MAILING ADDRESS 2007-02-12 13328 GROVER ROAD, JACKSONVILLE, FL 32226 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000693081 TERMINATED 1000000682886 DUVAL 2015-06-12 2035-06-17 $ 5,455.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J15000659256 TERMINATED 1000000679968 DUVAL 2015-06-05 2035-06-11 $ 5,688.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14001173276 TERMINATED 1000000644192 DUVAL 2014-10-20 2034-12-17 $ 1,397.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000162397 TERMINATED 1000000453388 DUVAL 2013-01-02 2033-01-16 $ 1,052.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000772536 TERMINATED 1000000384316 DUVAL 2012-10-16 2032-10-25 $ 1,786.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-08
REINSTATEMENT 2007-02-12
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State