| Entity Name: | DJT #340, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJT #340, 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: | 28 Dec 1995 (29 years ago) |
| Date of dissolution: | 08 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2003 (22 years ago) |
| Document Number: | P95000097773 |
| FEI/EIN Number |
593349891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3214 W. CYPRESS STREET, TAMPA, FL, 33607 |
| Mail Address: | 3214 W. CYPRESS STREET, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACRUZ JOSE I | Director | 3815 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| SANTACRUZ THELDRA F | Secretary | 3815 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| SANTACRUZ THELDRA F | Treasurer | 3815 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| SANTACRUZ DAVID J | President | 3815 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| SANTACRUZ DAVID J | Director | 3815 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 3214 W. CYPRESS STREET, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 3214 W. CYPRESS STREET, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 1840 SW 22ND ST., 4TH FLR., MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | SPIEGEL & UTRERA, P.A. | - |
| NAME CHANGE AMENDMENT | 1999-04-05 | DJT #340, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-09-08 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-20 |
| Name Change | 1999-04-05 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-20 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
