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 |
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 |
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 | - | - |
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 |
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