| Entity Name: | DJY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJY GROUP 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | P12000094006 |
| FEI/EIN Number |
900906109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 E. MICHIGAN ST, ORLANDO, FL, 32806 |
| Mail Address: | 235 E. MICHIGAN ST, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAN DAANISH | Chief Executive Officer | 235 E. MICHIGAN ST., ORLANDO, FL, 32806 |
| GHADIYALI YAMIN | Chief Financial Officer | 235 E. MICHIGAN ST, ORLANDO, FL, 32806 |
| BEGAWALA JAMAL | Chief Operating Officer | 235 E. MICHIGAN ST, ORLANDO, FL, 32806 |
| GHADIYALI YAMIN | Agent | 235 E. MICHIGAN ST., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-26 |
| Domestic Profit | 2012-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
