| Entity Name: | D & J GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & J GROUP USA, 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: | 19 Jan 1995 (30 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: | P95000004760 |
| FEI/EIN Number |
650551109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7716 CITRUS HILL LANE, NAPLES, FL, 34109, US |
| Mail Address: | 7716 CITRUS HILL LANE, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES JUDITH | President | 7716 CITRUS HILL LANE, NAPLES, FL, 34109 |
| JONES DEAN | Vice President | 7716 CITRUS HILL LANE, NAPLES, FL, 34109 |
| JONES DEAN C | Agent | 7716 CITRUS HILL LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-17 | 7716 CITRUS HILL LANE, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-07 | 7716 CITRUS HILL LANE, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-07 | 7716 CITRUS HILL LANE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | JONES, DEAN C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-12 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
