| Entity Name: | DJ&K GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJ&K 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | P07000011382 |
| FEI/EIN Number |
260593672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 103RD ST, MIAMI SHORE, FL, 33138, US |
| Mail Address: | 333 NE 103RD ST, MIAMI SHORE, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVERO JORGE L | President | 333 NE 103RD ST, MIAMI SHORE, FL, 33138 |
| CLAVERO JORGE L | Agent | 333 NE 103RD ST, MIAMI SHORE, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 333 NE 103RD ST, MIAMI SHORE, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 333 NE 103RD ST, MIAMI SHORE, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 333 NE 103RD ST, MIAMI SHORE, FL 33138 | - |
| AMENDMENT | 2012-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8409267200 | 2020-04-28 | 0455 | PPP | 4366 SW 164TH CT, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
