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DJ FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DJ FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ FINANCIAL 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: 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: 21 Mar 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2020 (4 years ago)
Document Number: P07000036270
FEI/EIN Number 208679344

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

Address: 101 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: 101 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DJ FINANCIAL SERVICES, INC., MISSISSIPPI 1410208 MISSISSIPPI
Headquarter of DJ FINANCIAL SERVICES, INC., NEW YORK 5522096 NEW YORK
Headquarter of DJ FINANCIAL SERVICES, INC., IDAHO 4399004 IDAHO

Key Officers & Management

Name Role Address
Keyser Robert DJr. President 101 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Oberweger Craig M Agent 2101 NW Corporate Blvd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-09 Oberweger, Craig M -
REGISTERED AGENT ADDRESS CHANGED 2023-11-09 2101 NW Corporate Blvd, Suite 410, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 101 NORTH FEDERAL HIGHWAY, SUITE 600, BOCA RATON, FL 33432 -
AMENDMENT 2020-11-03 - -
CHANGE OF MAILING ADDRESS 2020-11-03 101 NORTH FEDERAL HIGHWAY, SUITE 600, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 2018-03-08 DJ FINANCIAL SERVICES, INC. -
AMENDMENT 2011-11-28 - -
AMENDMENT 2009-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-11-09
AMENDED ANNUAL REPORT 2023-09-28
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-10-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
Amendment 2020-11-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4950157300 2020-04-30 0455 PPP 1 North Federal Highway Ste 500, BOCA RATON, FL, 33432
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26655
Loan Approval Amount (current) 26655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26943.46
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State