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D & J ENTERPRISES DISTRIBUTORS, INC - Florida Company Profile

Company Details

Entity Name: D & J ENTERPRISES DISTRIBUTORS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J ENTERPRISES DISTRIBUTORS, 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: 22 Dec 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000107081
FEI/EIN Number 650820940

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

Address: 697 WEST 60TH STREET, HIALEAH, FL, 33012
Mail Address: 697 WEST 60TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO FRANCIS President 141 NE 3RD AVENUE - SUITE 406, MIAMI, FL, 33132
CABALLERO JOSE N Agent 697 WEST 60TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT AND NAME CHANGE 2005-09-29 D & J ENTERPRISES DISTRIBUTORS, INC -
REINSTATEMENT 2005-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-14
Amendment and Name Change 2005-09-29
REINSTATEMENT 2005-09-26
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-04-21
Domestic Profit 1997-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State