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D & J GROUP INC. - Florida Company Profile

Company Details

Entity Name: D & J GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J GROUP 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: 27 Apr 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V32201
FEI/EIN Number 653037544

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

Address: 9737 NW 41ST, SUITE 337, MIAMI, FL, 33178, US
Mail Address: 9737 NW 41ST STREET, SUITE 2H10, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO JAIME L President 9737 NW 42 STREET #337, MIAMI, FL
FRANCO JAIME L Director 9737 NW 42 STREET #337, MIAMI, FL
FRANCO DIANA Treasurer 9737 NW 41 STREET, MIAMI, FL
FRANCO DIANA Director 9737 NW 41 STREET, MIAMI, FL
SUAREZ CECILIA H Treasurer 10642 SW 148 AVE DRIVE, MIAMI, FL
SUAREZ CECILIA H Director 10642 SW 148 AVE DRIVE, MIAMI, FL
SUAREZ EVELIO Vice President 10642 SW 148 AVE DRIVE, MIAMI, FL
SUAREZ CECILIA H Agent 777 N.W. 72ND AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 9737 NW 41ST, SUITE 337, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1995-05-01 9737 NW 41ST, SUITE 337, MIAMI, FL 33178 -
AMENDMENT 1993-12-15 - -
REGISTERED AGENT NAME CHANGED 1993-12-15 SUAREZ, CECILIA H -
REGISTERED AGENT ADDRESS CHANGED 1993-12-15 777 N.W. 72ND AVENUE, SUITE 2H10, MIAMI, FL -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State