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DRJ INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DRJ 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: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (5 years ago)
Document Number: P04000085787
FEI/EIN Number 201193248

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

Address: 2025 S.W. COLLEGE ROAD, 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
549300INWJT49C34Y166 P04000085787 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Mark L Ornstein, 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 P04000085787

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRJ INVESTMENTS INC WELFARE PLAN 2017 201193248 2019-08-12 DRJ INVESTMENTS INC 553
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528671800
Plan sponsor’s DBA name JENKINS AUTO GROUP
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 344711663
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 344711663

Number of participants as of the end of the plan year

Active participants 534
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2019-08-12
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2016 201193248 2018-05-23 DRJ INVESTMENTS INC 501
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s DBA name JENKINS AUTO GROUP
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 344711663
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 344711663

Number of participants as of the end of the plan year

Active participants 409
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2015 201193248 2017-08-31 DRJ INVESTMENTS INC 540
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 344711663
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 344711663

Number of participants as of the end of the plan year

Active participants 714
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2017-08-31
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2014 201193248 2016-05-31 DRJ INVESTMENTS, INC. 323
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Number of participants as of the end of the plan year

Active participants 458
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2013 201193248 2015-05-12 DRJ INVESTMENTS, INC. 239
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Number of participants as of the end of the plan year

Active participants 314
Retired or separated participants receiving benefits 9

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing JAY BLAKE
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2012 201193248 2014-05-09 DRJ INVESTMENTS, INC. 216
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Plan administrator’s name and address

Administrator’s EIN 201193248
Plan administrator’s name DRJ INVESTMENTS, INC.
Plan administrator’s address 2025 SW COLLEGE RD, OCALA, FL, 34471
Administrator’s telephone number 3528405911

Number of participants as of the end of the plan year

Active participants 238
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2014-05-07
Name of individual signing CORY POOL
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2011 201193248 2013-04-29 DRJ INVESTMENTS, INC. 210
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Plan administrator’s name and address

Administrator’s EIN 201193248
Plan administrator’s name DRJ INVESTMENTS, INC.
Plan administrator’s address 2025 SW COLLEGE RD, OCALA, FL, 34471
Administrator’s telephone number 3528405911

Number of participants as of the end of the plan year

Active participants 213
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2013-04-29
Name of individual signing CORY POOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-29
Name of individual signing CORY POOL
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2010 201193248 2012-11-08 DRJ INVESTMENTS INC 219
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Plan administrator’s name and address

Administrator’s EIN 201193248
Plan administrator’s name DRJ INVESTMENTS INC
Plan administrator’s address 2025 SW COLLEGE RD, OCALA, FL, 34471
Administrator’s telephone number 3528405911

Number of participants as of the end of the plan year

Active participants 210

Signature of

Role Plan administrator
Date 2012-11-08
Name of individual signing A1718698
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-08
Name of individual signing A1718698
Valid signature Filed with authorized/valid electronic signature
DRJ INVESTMENTS INC WELFARE PLAN 2009 201193248 2011-04-25 DRJ INVESTMENTS INC 214
File View Page
Three-digit plan number (PN) 555
Effective date of plan 2004-11-01
Business code 441110
Sponsor’s telephone number 3528405911
Plan sponsor’s mailing address 2025 SW COLLEGE RD, OCALA, FL, 34471
Plan sponsor’s address 2020 SW COLLEGE RD, OCALA, FL, 34471

Plan administrator’s name and address

Administrator’s EIN 201193248
Plan administrator’s name DRJ INVESTMENTS INC
Plan administrator’s address 2025 SW COLLEGE RD, OCALA, FL, 34471
Administrator’s telephone number 3528405911

Number of participants as of the end of the plan year

Active participants 219

Signature of

Role Plan administrator
Date 2011-04-25
Name of individual signing A1718698
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing A1718698
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JENKINS JAMES D Director 2025 SW COLLEGE ROAD, OCALA, FL, 34471
FORMANEK TOM Vice President 2025 S. COLLEGE ROAD, OCALA, FL, 34474
JENKINS DONALD R President 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
ORNSTEIN MARK COUNSEL Agent 2025 SW COLLEGE RD, OCALA, FL, 34471
JENKINS DONALD R Director 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
JENKINS JAMES D Vice President 2025 SW COLLEGE ROAD, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000069292 DJ'S TOWING EXPIRED 2013-07-10 2018-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G08107900025 AUTO USA EXPIRED 2008-04-14 2013-12-31 - 2025 SW COLLEGE ROAD, OCALA, FL, 34471
G06248900046 JENKINS AUTO GROUP ACTIVE 2006-09-05 2026-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34474
G05136900254 DON JENKINS AUTO GROUP ACTIVE 2005-05-16 2025-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34474
G04335900289 JENKINS ACURA USED CARS EXPIRED 2004-11-29 2024-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34471
G04327900287 JENKINS COLLISION CENTER EXPIRED 2004-11-22 2024-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34474
G04279900290 JENKINS ACURA EXPIRED 2004-10-05 2024-12-31 - 2025 S.W. COLLEGE ROAD, OCALA, FL, 34474

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 -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 2025 S.W. COLLEGE ROAD, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2008-01-03 2025 S.W. COLLEGE ROAD, OCALA, FL 34471 -
AMENDMENT 2007-07-10 - -
AMENDMENT 2006-08-17 - -
MERGER 2004-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050343

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-10-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-01-15
Reg. Agent Change 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3443687100 2020-04-11 0491 PPP 2025 COLLEGE RD, OCALA, FL, 34471-1663
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 836176.4
Loan Approval Amount (current) 836176.4
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 R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address OCALA, MARION, FL, 34471-1663
Project Congressional District FL-03
Number of Employees 72
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 844171.62
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State