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DJ PROPERTY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DJ PROPERTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 2014 (11 years ago)
Document Number: P04000085782
FEI/EIN Number 201193227

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

Address: 2025 SW COLLEGE RD, OCALA, FL, 34471
Mail Address: 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D3OBV80U3RKP92 P04000085782 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Ornstein, Mark L, 5th Floor, 2 South Orange Avenue, Orlando, US-FL, US, 32801
Headquarters 2025 South West College Road, Ocala, US-FL, US, 34471

Registration details

Registration Date 2013-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-09-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P04000085782

Key Officers & Management

Name Role Address
JENKINS DONALD R Manager 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
FORMANEK TOM Vice President 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
ORNSTEIN MARK COUNSEL Agent 2025 SW COLLEGE RD, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08193900262 VESPA OCALA EXPIRED 2008-07-11 2013-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G05053900205 JENKINS HYUNDAI USED CARS ACTIVE 2005-02-22 2025-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34474
G04279900297 JENKINS HYUNDAI EXPIRED 2004-10-05 2024-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-05 ORNSTEIN, MARK, COUNSEL -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 2025 SW COLLEGE RD, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-19 2025 SW COLLEGE RD, OCALA, FL 34471 -
AMENDMENT 2014-05-29 - -
CHANGE OF MAILING ADDRESS 2008-01-03 2025 SW COLLEGE RD, OCALA, FL 34471 -
AMENDMENT 2007-07-10 - -
AMENDMENT 2006-08-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-10-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-12
Reg. Agent Change 2017-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5954997710 2020-05-01 0491 PPP 1602 SW COLLEGE RD, OCALA, FL, 34471-1644
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1464272
Loan Approval Amount (current) 1464272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34471-1644
Project Congressional District FL-03
Number of Employees 134
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1480479.28
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State