DON JIM USA II, INC. - Florida Company Profile
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| Entity Name: | DON JIM USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON JIM USA II, 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: | 27 Aug 2003 (22 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: | P03000094186 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| Mail Address: | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN LUIS RAFAEL | President | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| BELTRAN LUIS RAFAEL | Secretary | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| BELTRAN LUIS RAFAEL | Treasurer | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| BELTRAN LUIS RAFAEL | Director | 6420 NW 114 AVE APT 1335, MIAMI, FL, 33178 |
| CHAABOUK FARES | Vice President | 6425 NW 109 AVE, DORAL ISLE, FL, 33178 |
| SHOMAR JOSEPH | Agent | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-08-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State