| Entity Name: | D.L.J. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.L.J. INVESTMENTS, 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: | 27 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000058511 |
| FEI/EIN Number |
650603516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 848 BRICKELL AVE, SUITE 1100, MIAMI, FL, 33131, US |
| Address: | 848 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDID DIEGO J | Director | 848 BRICKELL AVE , SUITE 1100, MIAMI, FL, 33131 |
| ARDID INIGO | Director | 848 BRICKELL AVE, SUITE 1100, MIAMI, FL, 33131 |
| SEVILLA CHARLOTTE R | Agent | 999 SW 1 AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 999 SW 1 AVE, Apt.#3117, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 848 BRICKELL AVE SUITE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 848 BRICKELL AVE SUITE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | SEVILLA, CHARLOTTE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-10 |
| AMENDED ANNUAL REPORT | 2014-08-08 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
