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AJL ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: AJL ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJL ELECTRIC, 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: 05 Jul 1988 (37 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: K28171
FEI/EIN Number 650061698

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

Address: % ANTHONY JAMES LUPO, JR., 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181
Mail Address: % ANTHONY JAMES LUPO, JR., 12555 BISCAYNE BLVD. # 826, N. MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AJL ELECTRIC, INC. 401(K) PLAN 2009 650061698 2010-10-01 AJL ELECTRIC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238210
Sponsor’s telephone number 3058954971
Plan sponsor’s address 12555 BISCAYNE BLVD., # 826, N. MIAMI, FL, 33181

Plan administrator’s name and address

Administrator’s EIN 650061698
Plan administrator’s name AJL ELECTRIC, INC.
Plan administrator’s address 12555 BISCAYNE BLVD., # 826, N. MIAMI, FL, 33181
Administrator’s telephone number 3058954971

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing CHRISTINE LUPO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUPO, ANTHONY JAMES, JR. Director 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181
LUPO, ANTHONY JAMES, JR. President 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181
LUPO, ANTHONY JAMES, JR. Treasurer 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181
LUPO, CHRISTINE Secretary 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181
LUPO, ANTHONY JAMES, JR. Agent 12408 N. BAYSHORE DRIVE, N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2008-05-19 % ANTHONY JAMES LUPO, JR., 12408 N. BAYSHORE DRIVE, N. MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8142128505 2021-03-09 0455 PPS 12555 Biscayne Blvd # 826, North Miami, FL, 33181-2522
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18100
Loan Approval Amount (current) 18100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2522
Project Congressional District FL-24
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18242.32
Forgiveness Paid Date 2022-01-26
7764737308 2020-04-30 0455 PPP 12555 Biscayne Blvd. #826, MIAMI, FL, 33181
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15125.34
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State