| Entity Name: | J & D UNDERGROUND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & D UNDERGROUND, 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: | 03 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000135359 |
| FEI/EIN Number |
203575292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| Mail Address: | 311 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMENATY DANIEL A | President | 311 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| CARMENATY DANIEL A | Agent | 311 EVERGLADES BLVD N, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-21 | CARMENATY, DANIEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-21 | 311 EVERGLADES BLVD N, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000613088 | LAPSED | 09-05752-CA | 20TH JUDICIAL, COLLIER COUNTY | 2011-08-31 | 2016-09-26 | $156,842.26 | CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN |
| J11000567391 | LAPSED | 2010-33184 CA 13 | MIAMI DADE COUNTY | 2011-08-22 | 2016-09-06 | $56,206.28 | FINANCIAL PACIFIC LEASING, LLC, 3455 S. 344TH WAY, STE. 300, FEDERAL WAY, WA 98001 |
| J09001130029 | ACTIVE | 1000000116239 | 4437 0596 | 2009-03-20 | 2029-04-08 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-12-07 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2008-07-15 |
| REINSTATEMENT | 2007-02-21 |
| Domestic Profit | 2005-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
