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DJ SAB DISTRIBUTION, INC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975107406 2020-05-13 0455 PPP 822 SW 17 AVE, MIAMI, FL, 33135
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35602
Loan Approval Amount (current) 35602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 311999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35915.1
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State