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DJ & MM ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: DJ & MM ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ & MM ENTERPRISES 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: 05 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P16000001457
FEI/EIN Number 81-1126438

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 481 NORTH STATE RD 434, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: P.O. BOX 161192, ALTAMONTE SPRINGS, FL, 32716
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS BOSCANA MIRIAM President 1413 PRAIRIE LAKE BLVD, OCOEE, FL, 34761
DE JESUS GONZALEZ EVALAIDA Vice President 511 SEVILLE AVE, ALTAMONTE SPRINGS, FL, 32714
DE JESUS GONZALEZ EVALAIDA M Agent 511 SEVILLE AVE, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012145 CUBAN SANDWICHES IN TOWN EXPIRED 2016-02-02 2021-12-31 - P.O. BOX 161192, ALTAMONTE SPRINGS, FL, 32716

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 481 NORTH STATE RD 434, 1010, ALTAMONTE SPRINGS, FL 32714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000011663 ACTIVE 1000001023188 SEMINOLE 2025-01-02 2035-01-08 $ 389.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000065318 ACTIVE 1000000941714 SEMINOLE 2023-01-25 2033-02-15 $ 597.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000361943 ACTIVE 1000000894485 SEMINOLE 2021-07-06 2041-07-21 $ 1,184.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000182554 ACTIVE 1000000883498 SEMINOLE 2021-04-05 2041-04-21 $ 6,817.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-01-05

Date of last update: 03 May 2025

Sources: Florida Department of State