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DJM INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: DJM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DJM INTERNATIONAL, 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: 31 Jul 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000059090
FEI/EIN Number 650620088

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

Address: 1320 S. DIXIE HIGHWAY, SUITE 881, CORAL GABLES, FL, 33146
Mail Address: 1320 S. DIXIE HIGHWAY, SUITE 881, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGLER NEIL President 688 OCEAN BLVD., GOLDEN BEACH, FL, 33160
PRESS MARK D Agent 1320 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-16 1320 S. DIXIE HIGHWAY, SUITE 881, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-16 1320 S. DIXIE HIGHWAY, SUITE 881, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2004-03-16 1320 S. DIXIE HIGHWAY, SUITE 881, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2004-03-16 PRESS, MARK DESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000346647 LAPSED 02-3587 CC 26 MIAMI-DADE COUNTY COURT 2002-08-15 2007-08-29 $16,358.34 DSL PEARL, INC., 15 WEST 47 STREET, SUITE 605, NEW YORK , NY 10036
J02000043558 LAPSED 01-30043 CA 06 MIAMI-DADE CIRCUIT COURT 2002-01-28 2007-02-05 $63,365.08 PRIME JEWELRY, INC., 10 WEST 46 STREET, SUITE 1503, NEW YORK, NY 10036

Documents

Name Date
REINSTATEMENT 2004-03-16
ANNUAL REPORT 2001-05-23
DOCUMENTS PRIOR TO 1997 1995-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State