| Entity Name: | DJP GROUP & CIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DJP GROUP & CIA, 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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000010899 |
| FEI/EIN Number |
35-2436655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 GRAND NATIONAL DRIVE STE 105B, ORLANDO, FL 32819 |
| Mail Address: | 7061 GRAND NATIONAL DRIVE STE 105B, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELAIDE JOSE PEREIRA E CIA LTDA | President | AV BARTOLOMEU DE GUSMAO 805, B. JUREMA VITORIA DA CONQUISTA, BA 45100-000 BR |
| LARSON ACCOUNTING & CONSULTING SERVICES, LLC | Agent | - |
| MOTA, GIORDANNO B | Director | 1960 CHATHAMOOR DR, ORLANDO, FL 32835 |
| MOTA, SARA P | Secretary | 1960 CHATHAMOOR DR, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LARSON ACCOUNTING & CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7061 GRAND NATIONAL DRIVE STE 105B, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7061 GRAND NATIONAL DRIVE STE 105B, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2015-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-03-20 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-02-01 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
