| Entity Name: | DJ MANEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJ MANEY, 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: | 26 Jul 1999 (26 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: | P99000066120 |
| FEI/EIN Number |
593590479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 N. 9TH AVENUE, PENSACOLA, FL, 32501 |
| Mail Address: | 512 N. 9TH AVENUE, PENSACOLA, FL, 32501 |
| ZIP code: | 32501 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANEY JANIS D | Director | 7940 LANCELOT DRIVE, PENSACOLA, FL, 32514 |
| MANEY DANIEL J | Director | 7940 LANCELOT DRIVE, PENSACOLA, FL, 32514 |
| MANEY JANIS D | Agent | 512 N. 9TH AVENUE, PENSACOLA, FL, 32501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000246795 | LAPSED | 1000000000956 | 5200 1132 | 2003-07-30 | 2023-08-27 | $ 4,337.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670C N L ST, PENSACOLA FL325055217 |
| J03000004467 | LAPSED | 01023320028 | 05032 00979 | 2002-12-03 | 2023-01-07 | $ 9,366.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670-C NORTH L STREET, PENSACOLA, FL 325055217 |
| J02000133656 | LAPSED | 01020610056 | 04871 00174 | 2002-03-14 | 2022-04-05 | $ 4,982.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670-C NORTH L STREET, PENSACOLA, FL 325055217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-08-04 |
| Domestic Profit | 1999-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
