All information comes from the State of Florida website http://www.sunbiz.org . Click on the name to view the entry. On the lower part of the Sunbiz page you and view some of the actually documents related to the businesses.
As you can see most were shut down in a year or so. I wonder how many others were taken since Roy would have to have money to open each business. My guess is he got investors, pocketed some of the money for his living expenses, kept it going and then walked away.
Precision Bookkeeping – 1986-1987 – I can assure you that you would not want Roy Dan keeping your books.
WESTMINISTER CHRISTIAN SCHOOL, INC.- 1989-1990 – His first attempt to make money off Christinaity. Thankfully it did not last long. Perhaps he wanted to be the next Benny Hinn.
| JEM INTERNATIONAL TRANSPORT, INC -1997-1998. |
MY FATHER’S WORKSHOP, INC. 2001 – Unknown what this was but Roy uses ‘My Fathers’ for God.
J & J ASSOCIATES, INC.- 2000-2001
G & G RECORDING STUDIO AND PRODUCTION, INC. 2006-2007 – Roy was going to get into gospel recording from what I was told. I had been with him when he was trying to get Christian videos and other multimedia projects started.
RJJ ENTERPRISES, INC. 1996-1997
JEM INTERNATIONAL TRANSPORT, INC. – 1997
JEM SHIPPING INTERNATIONAL, INC. 1997
JEMEFIRONIC CORPORATE OFFICES, INC. – 1999
JEMEFIRONIC HOUSING & CONSULTING SERVICES INTERNATIONAL, INC - 1995-1998
TOTAL BUILDING NEEDS INTERNATIONAL, INC. – 2003-2005- this is the company that Roy had when I was swindled. He claimed to build houses.
TOTAL BUILDING NEEDS, INC. 2006 – present -
He is using his wife
DAN, JENEFIR E
PO BOX 934852
MARGATE FL 33092
and daughter for officers of this company.
BAPTISTE, FIONA E
PO BOX 934852
MARGATE FL 33092
NICK’S AUTOS, INC. 2009
Roy Dan is now selling cars on Craigslist. His website is http://nicksautos.org but the website is not completed. He does state on the website it is a Christian business so I would assume he is back to his old ways of trying to make money off of the name of Jesus. The name ‘Nick’s Autos’ is used by a large established used car lot in Oakland Park, Florida. The phone number for Roy is 954-701-0269 and the email address he is using is Nicksautos@yahoo.com
The business address he is using has been changed to his home address as he never opened the location in Coral Springs that he first used.
American International Realty Plus - Roy is also back with Debon Campbell selling real estate.
Looking at the above list, would you invest with this person who can’t keep a business going? Would you buy a car?
If Roy has already conned you please contact me. I am in touch with those that want to see him behind bars. The public would be safer with him put away as opposed to Lindsay Lohan in jail.
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