| Entity Name: | JJD ENTERPRISES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JJD ENTERPRISES USA 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 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2018 (7 years ago) |
| Document Number: | P14000038584 |
| FEI/EIN Number |
38-3930463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 E VENICE AVENUE, 203, VENICE, FL, 34285 |
| Mail Address: | P O BOX 15399, SARASOTA, FL, 34277 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMINO JAMES | President | PO BOX 15399, SARASOTA, FL, 34277 |
| DIMINO JOLEEN | Treasurer | 1807 FIELD ROAD, SARASOTA, FL, 34231 |
| VERDI VICTOR M | Agent | 312 E VENICE AVENUE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-25 | - | - |
| AMENDMENT | 2016-08-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-22 | JJD ENTERPRISES USA INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-01-25 |
| ANNUAL REPORT | 2017-01-23 |
| Amendment | 2016-08-25 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
| Name Change | 2014-10-22 |
| Domestic Profit | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
