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DJY OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: DJY OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJY OF TAMPA BAY, 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: 16 Nov 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000152687
FEI/EIN Number APPLIED FOR

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

Address: 2301 WEST DR. MARTIN LUTHER KING BLVD., TAMPA, FL, 33607
Mail Address: 2301 WEST DR. MARTIN LUTHER KING BLVD., TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDESMA JUAN F Manager 3105 W HORATIO ST, TAMPA, FL, 33609
BRACHE CARMEN Manager 3105 W HORATIO ST, TAMPA, FL, 33609
LEDESMA JUAN F Agent 2301 WEST DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-03-31 LEDESMA, JUAN F -
AMENDMENT 2008-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-17 2301 WEST DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL 33607 -
CANCEL ADM DISS/REV 2008-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001238582 LAPSED 08-05840 13TH JUD CIRCUIT, HILLSBOROUGH 2009-06-11 2014-06-17 $693,739.11 BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018
J10000135258 ACTIVE 1000000120427 HILLSBOROU 2009-04-24 2030-02-16 $ 483.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2009-03-31
Amendment 2008-03-17
Reg. Agent Change 2008-03-17
REINSTATEMENT 2008-03-04
ANNUAL REPORT 2006-03-30
Domestic Profit 2005-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State