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HOLDING D.J.C. INC - Florida Company Profile

Company Details

Entity Name: HOLDING D.J.C. INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HOLDING D.J.C. 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.
In Florida, 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: 31 Mar 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000032126
FEI/EIN Number 45-1345977

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

Address: 9734 NW 4 LANE, MIAMI, FL 33172
Mail Address: 9734 NW 4 LANE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDERO CARRERO, DANIEL J Agent 9734 NW 4 LANE, MIAMI, FL 33172
CORDERO CARRERO, DANIEL J President 9734 NW 4 LANE, MIAMI, FL 33172
CORDERO CARRERO, DANIEL J Secretary 9734 NW 4 LANE, MIAMI, FL 33172
CORDERO CARRERO, DANIEL J Treasurer 9734 NW 4 LANE, MIAMI, FL 33172
CORDERO CARRERO, DANIEL J Director 9734 NW 4 LANE, MIAMI, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000033202 HOLDING D.J.C., C.A. EXPIRED 2011-04-04 2016-12-31 - 9734 NW 4 LANE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-02-01
Domestic Profit 2011-03-31

Date of last update: 23 Feb 2025

Sources: Florida Department of State