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DJ SAB DISTRIBUTION, INC - Florida Company Profile

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Company Details

Entity Name: DJ SAB DISTRIBUTION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ SAB DISTRIBUTION, 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: 30 Aug 2012 (13 years ago)
Date of dissolution: 14 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: P12000074156
FEI/EIN Number 46-1009427

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

Address: 822 SW 17 AVE, MIAMI, FL, 33135
Mail Address: 822 SW 17 AVE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABILLON JULIO C President 822 SW 17 AVE, MIAMI, FL, 33135
DUARTE KAREN Vice President 822 SW 17 AVE, MIAMI, FL, 33135
SABILLON JULIO Agent 822 SW 17 AVE, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000089888 D JUTICALPA FOOD EXPIRED 2015-08-31 2020-12-31 - 822 SW 17 AVE, MIAMI, FL, 33135
G15000089885 WORLD PLASTIC FILM EXPIRED 2015-08-31 2020-12-31 - 822 SW 17 AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-14 - -
REGISTERED AGENT NAME CHANGED 2021-03-31 SABILLON, JULIO -
AMENDMENT 2012-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000020636 ACTIVE 2021-008069-CA-01 MIAMI-DADE CIRCUIT COURT 2022-11-14 2028-01-19 $78,618.80 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-14
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-31

USAspending Awards / Financial Assistance

Date:
2021-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
302800.00
Total Face Value Of Loan:
302800.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35602.00
Total Face Value Of Loan:
35602.00
Date:
2017-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35602
Current Approval Amount:
35602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35915.1

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Date of last update: 02 Jun 2025

Sources: Florida Department of State