| Entity Name: | AAJ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAJ INVESTMENTS, 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: | 20 Jun 2001 (24 years ago) |
| Document Number: | P01000061678 |
| FEI/EIN Number |
651158969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 NW 74 AVE, MIAMI, FL, 33122 |
| Mail Address: | 2035 SW 123 COURT, MIAMI, FL, 33175-7720 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO JESUS | Secretary | 2035 SW 123 CT, MIAMI, FL, 33175 |
| ALFONSO JESUS | Director | 2035 SW 123 CT, MIAMI, FL, 33175 |
| ALFONSO ARELIA | President | 2035 SW 123 CT, MIAMI, FL, 33175 |
| ALFONSO ARELIA | Director | 2035 SW 123 CT, MIAMI, FL, 33175 |
| ALFONSO JESUS | Agent | 2035 SW 123 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 3309 NW 74 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-19 | ALFONSO, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | 2035 SW 123 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
