| Entity Name: | D.M.J. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M.J. ENTERPRISES, 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: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 17 Feb 2017 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | P93000041742 |
| FEI/EIN Number |
650421386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SEA GRASS LANE, NAPLES, FL, 34116 |
| Mail Address: | 6201 SEA GRASS LANE, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DOMINGO J | President | 6201 SEA GRASS LANE, NAPLES, FL, 34116 |
| MORALES OLGA | Vice President | 6201 SEA GRASS LANE, NAPLES, FL, 34116 |
| MORALES OLGA | Agent | 6201 SEA GRASS LANE, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2017-02-17 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-17 | MORALES, OLGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-17 | 6201 SEA GRASS LANE, NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-20 | 6201 SEA GRASS LANE, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 6201 SEA GRASS LANE, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000801708 | TERMINATED | 15-047-1A | LEON | 2016-11-02 | 2021-12-21 | $8,828.26 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000801682 | LAPSED | 15-167-D7 | LEON | 2016-07-06 | 2021-12-21 | $576,042.73 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2017-02-17 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-29 |
| Reg. Agent Change | 2010-05-17 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
