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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State