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DJ FINANCIAL ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: DJ FINANCIAL ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ FINANCIAL 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: 21 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000034587
FEI/EIN Number 272415389

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

Address: 9916 NW41ST, SUNRISE, FL, 33351
Mail Address: 9916 NW41ST, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES TROY A President 9916 NW41ST, SUNRISE, FL, 33351
LEWIS DWAYNE R Agent 4730 SW 67TH AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000080923 KINGS DELIGHT EXPIRED 2011-08-15 2016-12-31 - 9916 NW 41ST STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-06-03 LEWIS, DWAYNE R -
REGISTERED AGENT ADDRESS CHANGED 2011-06-03 4730 SW 67TH AVE, I2, MIAMI, FL 33155 -
AMENDMENT 2011-05-31 - -

Documents

Name Date
ANNUAL REPORT 2011-06-03
Amendment 2011-05-31
Domestic Profit 2010-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State