| Entity Name: | DANIEL JAMES ENTERPRISE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL JAMES ENTERPRISE, CORP. 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: | 13 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000027107 |
| FEI/EIN Number |
650419398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7 STREET, SUITE 21, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7 STREET, SUITE 21, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETKOVICH MICHAEL | Treasurer | 4315 NW 7TH STREET, STE 21, MIAMI, FL, 33126 |
| PETKOVICH MICHAEL | Secretary | 4315 NW 7TH STREET, STE 21, MIAMI, FL, 33126 |
| PETKOVICH MICHAEL | Vice President | 4315 NW 7TH STREET, STE 21, MIAMI, FL, 33126 |
| PETKOVICH MICHAEL | Agent | 4315 N.W. 7TH ST., MIAMI, FL, 33126 |
| PETKOVICH MICHAEL | President | 4315 NW 7TH STREET, STE 21, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-15 | PETKOVICH, MICHAEL | - |
| AMENDMENT AND NAME CHANGE | 2005-02-14 | DANIEL JAMES ENTERPRISE, CORP. | - |
| REINSTATEMENT | 2005-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 4315 NW 7 STREET, SUITE 21, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 4315 NW 7 STREET, SUITE 21, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1994-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000007574 | LAPSED | 08-11062 CA 22 | CIRCUIT COURT\DADE COUNTY | 2009-01-08 | 2014-01-09 | $54,923.43 | HSBC BANK USA, NATIONAL ASSOCIATION, ONE HSBC CENTER, 26TH FLOOR, BUFFALO NY 14203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
| Amendment and Name Change | 2005-02-15 |
| REINSTATEMENT | 2005-02-14 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
