| Entity Name: | DLJ ENTERPRISES SWFL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DLJ ENTERPRISES SWFL 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: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000005771 |
| FEI/EIN Number |
47-1249168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 MINOR BLVD, APT 1009, NAPLES, FL, 34104, US |
| Mail Address: | 190 MINOR BLVD, APT 1009, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS ESTEBAN DAVID L | President | 190 MINOR BLVD, NAPLES, FL, 34104 |
| JESUS ESTEBAN DAVID L | Agent | 190 MINOR BLVD, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 190 MINOR BLVD, APT 1009, NAPLES, FL 34104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 190 MINOR BLVD, APT 1009, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 190 MINOR BLVD, APT 1009, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | JESUS ESTEBAN, DAVID L | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-02-02 | DLJ ENTERPRISES SWFL INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000558449 | TERMINATED | 1000000904592 | COLLIER | 2021-10-21 | 2031-11-03 | $ 416.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-04 |
| Name Change | 2018-02-02 |
| Domestic Profit | 2018-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
