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ASJ & CO, INC. - Florida Company Profile

Company Details

Entity Name: ASJ & CO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASJ & CO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2000 (25 years ago)
Document Number: P00000035682
FEI/EIN Number 650999143

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

Address: 2240 N UNIVERSITY DR, SUNRISE, FL, 33322
Mail Address: 2240 N UNIVERSITY DR, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARGON EDGARDO D Director 2240 N UNIVERSITY DR, SUNRISE, FL, 33322
ZARGON EDGARDO D President 2240 N. UNIVERSITY DR., SUNRISE, FL, 33322
ZARGON EDGARDO D Agent 2240 N UNIVERSITY DR, SUNRISE, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096983 AMERICAN SCHOOL OF JEWELRY ACTIVE 2019-09-04 2029-12-31 - 2240 N UNIVERSITY DR, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-02-24 2240 N UNIVERSITY DR, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2003-02-24 2240 N UNIVERSITY DR, SUNRISE, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-24 2240 N UNIVERSITY DR, SUNRISE, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1624058509 2021-02-19 0455 PPS 2240 N University Dr, Sunrise, FL, 33322-3941
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-3941
Project Congressional District FL-20
Number of Employees 1
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20104.66
Forgiveness Paid Date 2021-09-01
5922427709 2020-05-01 0455 PPP 2240 N UNIVERSITY DR, SUNRISE, FL, 33322-3941
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33322-3941
Project Congressional District FL-20
Number of Employees 1
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20170.41
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State