| Entity Name: | J.D. FRANCESCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.D. FRANCESCO ENTERPRISES, 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 02 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | P07000009353 |
| FEI/EIN Number |
208465607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER STREET, STE 1041, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER STREET, STE 1041, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FRANCESCO DANIELLA | President | 169 EAST FLAGLER STREET STE 1042, MIAMI, FL, 33131 |
| DE FRANCESCO DANIELLA | Director | 169 EAST FLAGLER STREET STE 1042, MIAMI, FL, 33131 |
| DE FRANCESCO DANIELLA | Treasurer | 169 EAST FLAGLER STREET STE 1042, MIAMI, FL, 33131 |
| DE FRANCESCO DANIELLA M | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000073371 | THE FRANCESCO DIAMOND COMPANY | EXPIRED | 2010-08-10 | 2015-12-31 | - | 169 EAST FLAGLER STREET, SUITE 1042, MIAMI, FL, 33131 |
| G10000073375 | UNITED DIAMOND BUYERS | EXPIRED | 2010-08-10 | 2015-12-31 | - | 169 EAST FLAGLER STREET, SUITE 1042, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-02 | 169 EAST FLAGLER STREET, STE 1041, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-02 | 169 EAST FLAGLER STREET, STE 1041, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-30 | 169 EAST FLAGLER STREET, 1042, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000554906 | TERMINATED | 1000000613622 | HILLSBOROU | 2014-04-18 | 2034-05-01 | $ 11,411.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001395442 | TERMINATED | 1000000528031 | HILLSBOROU | 2013-09-05 | 2033-09-12 | $ 3,888.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000126081 | TERMINATED | 1000000205026 | DADE | 2011-02-22 | 2021-03-01 | $ 1,344.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000126073 | TERMINATED | 1000000205025 | HILLSBOROU | 2011-02-22 | 2031-03-01 | $ 5,246.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 |
| Amendment | 2012-07-02 |
| REINSTATEMENT | 2012-01-20 |
| Amendment | 2010-12-15 |
| REINSTATEMENT | 2010-09-30 |
| REINSTATEMENT | 2009-10-28 |
| REINSTATEMENT | 2008-10-21 |
| Domestic Profit | 2007-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
