| Entity Name: | DJG INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJG INVESTIGATIVE SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 J | Chief Executive Officer | 17105 Kemton Drive, Cornelius, NC, 28031 |
| GREEN Dwayne | Agent | 401 East Jackson Street (Sun Trust Financi, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 17105 Kenton Drive, STE 203 C, Cornelius, NC 28031 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | GREEN, Dwayne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 401 East Jackson Street (Sun Trust Financial Center), STE2340, Tampa, FL 33602 | - |
| REINSTATEMENT | 2016-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
