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DMJ REAL ESTATE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DMJ REAL ESTATE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DMJ REAL ESTATE INVESTMENT GROUP, 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: 13 Jun 2006 (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: P06000081078
FEI/EIN Number 205088716

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

Address: C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
Mail Address: C/O ROZENCWAIG, NADEL & FERRERO-CARR, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG, NADEL & FERRERO-CARR, LLP Agent 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
BETECH MISRIE MOISES President C/O 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
BETECH MISRIE JACK Vice President C/O 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009
BETECH DICHI DAVID Secretary C/O 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000672670 ACTIVE 1000000235187 BROWARD 2011-09-29 2031-10-12 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-03
Domestic Profit 2006-06-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State