| Entity Name: | D&J CUSTODIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D&J CUSTODIAL 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: | 06 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | P16000041874 |
| FEI/EIN Number |
38-4006785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27845 TEMPLE TERRACE DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 27845 TEMPLE TERRACE DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JEFFREY | President | 27845 TEMPLE TERRACE DR, BONITA SPRINGS, FL, 34135 |
| COOPER DEBRA | Vice President | 3910 WINDWARD PASSAGE CIR., #102, BONITA SPRINGS, FL, 34134 |
| FIGUEROA JEFFREY | Agent | 27845 TEMPLE TERRACE DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | FIGUEROA, JEFFREY | - |
| AMENDMENT | 2016-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-01 |
| Amendment | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
