| Entity Name: | D.A.J. GUANI INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A.J. GUANI INVESTORS, 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: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000017894 |
| FEI/EIN Number |
593440567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 W MORSE BLVD., SUITE 160, WINTER PARK, FL, 32789 |
| Mail Address: | 1031 W MORSE BLVD., SUITE 160, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANI FILIPPO | President | 1031 W. MORSE BLVD., STE 160, WINTER PARK, FL, 32789 |
| KEEN ALLAN E | Vice President | 1031 W. MORSE BLVD., SUITE 325, WINTER PARK, FL, 32789 |
| HADLEY RALPH V | Agent | 1031 W. MORSE BLVD., WINTER PARK, FL, 32789 |
| GUANI FILIPPO | Director | 1031 W. MORSE BLVD., STE 160, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 1031 W MORSE BLVD., SUITE 160, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 1031 W MORSE BLVD., SUITE 160, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 1031 W. MORSE BLVD., SUITE 160, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-04 | HADLEY, RALPH VIII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-06-04 |
| Reg. Agent Change | 1997-12-22 |
| Domestic Profit Articles | 1997-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
