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DJ INVESTMENT & MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: DJ INVESTMENT & MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJ INVESTMENT & MANAGEMENT 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: 18 Jun 2021 (4 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: P21000057472
FEI/EIN Number 87-1275901

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

Address: 3910 SANTA BARBARA BLVD, 103, CAPE CORAL, FL, 33914
Mail Address: 1241 ANDERSON AVE, 1, FORT LEE, NJ, 07024
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUVIER-OLIVERA DANIA President 3910 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914
JUVIER-OLIVERA DANIA Agent 3910 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-22
Domestic Profit 2021-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State