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DARJEN HOLDINGS INCORPORATED - Florida Company Profile

Company Details

Entity Name: DARJEN HOLDINGS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARJEN HOLDINGS INCORPORATED 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: 29 Jan 2018 (7 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: P18000009914
FEI/EIN Number APPLIED FOR

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

Address: 128 E Stuart Ave, LAKE WALES, FL, 33853, US
Mail Address: 128 E Stuart Ave, Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD INC Agent -
MOORE DARRELL L President 128 E Stuart Avenue, Lake Wales, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110304 DARJEN HOLDINGS, INC EXPIRED 2018-10-10 2023-12-31 - 199 E MAIN ST, DUNDEE, FL, 33844
G18000066242 SIGNATURE FESTIVITIES EXPIRED 2018-06-07 2023-12-31 - 199 EAST MAIN STREET, DUNDEE, FL, 33838
G18000066243 VACATIONS 4 YOU EXPIRED 2018-06-07 2023-12-31 - 199 EAST MAIN STREET, DUNDEE, FL, 33838
G18000025956 STONE CABIN EXPIRED 2018-02-21 2023-12-31 - 199 EAST MAIN STREET, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-08-11 - -
REGISTERED AGENT ADDRESS CHANGED 2022-08-11 128 East Stuart Ave, Lake Wales, FL 33853 -
CHANGE OF MAILING ADDRESS 2022-08-11 128 E Stuart Ave, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 2022-08-11 WARD INC -
CHANGE OF PRINCIPAL ADDRESS 2022-08-11 128 E Stuart Ave, LAKE WALES, FL 33853 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-06-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000112029 ACTIVE 1000000945906 POLK 2023-03-07 2033-03-15 $ 1,492.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J20000097770 ACTIVE 1000000859594 POLK 2020-02-07 2040-02-12 $ 1,420.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J20000145231 TERMINATED 19-000962CA CHARLOTTE COUNTY CIRCUIT COURT 2020-02-05 2025-03-05 $254,180.30 BUCKEYE PROPERTIES LLC, 500 W. CYPRESS CREEK ROAD, SUITE 350, FORT LAUDERDALE, FL 33309

Documents

Name Date
REINSTATEMENT 2022-08-11
ANNUAL REPORT 2019-04-30
Amendment 2018-06-21
Domestic Profit 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State