| Entity Name: | DJG INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | P15000095499 |
| FEI/EIN Number | 56-2267214 |
| Address: | 17105 Kenton Drive, Cornelius, NC, 28031, US |
| Mail Address: | PO BOX 687, HUNTERSVILLE, NC, 28070 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN Dwayne | Agent | 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GREEN DWAYNE J | Chief Executive Officer | 17105 Kemton Drive, Cornelius, NC, 28031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 17105 Kenton Drive, STE 203 C, Cornelius, NC 28031 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | GREEN, Dwayne | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 401 East Jackson Street (Sun Trust Financial Center), STE2340, Tampa, FL 33602 | No data |
| REINSTATEMENT | 2016-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-27 |
| REINSTATEMENT | 2016-12-13 |
| Domestic Profit | 2015-11-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
