| Entity Name: | DJA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJA INVESTMENTS, 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: | 23 Sep 2010 (14 years ago) |
| Document Number: | P10000077638 |
| FEI/EIN Number |
273542692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 w 44 pl, hialeah, FL, 33012, US |
| Mail Address: | 1211 w 44 pl, hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RENE | Director | 1211 w 44 pl, hialeah, FL, 33012 |
| GARCIA RENE | President | 1211 w 44 pl, hialeah, FL, 33012 |
| GARCIA RENE | Secretary | 1211 w 44 pl, hialeah, FL, 33012 |
| GARCIA RENE | Treasurer | 1211 w 44 pl, hialeah, FL, 33012 |
| GARCIA RENE | Agent | 1211 w 44 pl, hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 2451 nw 109 ave, 9, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 2451 nw 109 ave, 9, miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 2451 nw 109 ave, 9, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 1211 w 44 pl, hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-25 | 1211 w 44 pl, hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-25 | 1211 w 44 pl, hialeah, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000531458 | TERMINATED | 1000000607994 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-12-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
