| Entity Name: | DJY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DJY INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000072174 |
| FEI/EIN Number |
80-0233186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 E LAKE DR, HIALEAH, FL 33015 |
| Mail Address: | 19701 E LAKE DR, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABELO, OSVALDO | Agent | 19701 E LAKE DR, HIALEAH, FL 33015 |
| FABELO, OSVALDO | President | 19701 E LAKE DR, HIALEAH, FL 33015 |
| FABELO, YOLANDA M | Vice President | 19701 E LAKE DR, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-27 |
| Domestic Profit | 2008-07-31 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
