| Entity Name: | DJERMANI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJERMANI CORP 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: | 26 Sep 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2010 (15 years ago) |
| Document Number: | P08000088199 |
| FEI/EIN Number |
431947925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| Mail Address: | 1751 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DJERMANI MOKHTAR | President | 1751 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| DJERMANI MOKHTAR | Secretary | 1751 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| DJERMANI MOKHTAR | Treasurer | 1751 HOTEL PLAZA BLVD., ORLANDO, FL, 32830 |
| DJERMANI DALIA | Director | 4702 GARDENBROOK LN, ORLANDO, FL, 32821 |
| DJERMANI MOKHTAR | Agent | 4702 GARDENBROOK LN, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9150787905 | 2020-06-19 | 0491 | PPP | 1751 HOTEL PLAZA BLVD, ORLANDO, FL, 32830-8430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
