| Entity Name: | DJA INVESTIGATIVE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJA INVESTIGATIVE SERVICES, 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: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000085311 |
| FEI/EIN Number |
205213479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3849 -B Killearn CT, TALLAHASSEE, FL, 32311, US |
| Mail Address: | P.O. BOX 38057, TALLAHASSEE, FL, 32315, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHTON DANIEL J | President | 3849 -B Killearn CT, TALLAHASSEE, FL, 32311 |
| ASHTON DANIEL J | Agent | 3849 -B Killearn CT, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3849 -B Killearn CT, Suite A, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3849 -B Killearn CT, Suite A, TALLAHASSEE, FL 32311 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | ASHTON, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 3849 -B Killearn CT, Suite A, TALLAHASSEE, FL 32311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-25 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-05-04 |
| INFO ONLY | 2006-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
