| Entity Name: | D & J IDIAQUEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & J IDIAQUEZ 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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000063827 |
| FEI/EIN Number |
47-4663750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PGA BLVD,, SUITE 5503, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDIAQUEZ DANNY | President | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| ROCHE JENNIFER | Vice President | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| IDIAQUEZ DANNY | Secretary | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| IDIAQUEZ DANNY | Treasurer | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| IDIAQUEZ DANNY | Director | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| ROCHE JENNIFER | Director | P.O. BOX 32293, PALM BEACH GARDENS, FL, 33420 |
| IDIAQUEZ DANNY | Agent | 9538 DANVILLE COURT, NEW PORT RICHEY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081400 | SALON LUXE | EXPIRED | 2015-08-06 | 2020-12-31 | - | 9538 DANVILLE COURT, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 2000 PGA BLVD,, SUITE 5503, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 2000 PGA BLVD,, SUITE 5503, PALM BEACH GARDENS, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
