| Entity Name: | AJ ENTERPRISES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ ENTERPRISES OF SOUTHWEST FLORIDA, 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: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000116184 |
| FEI/EIN Number |
651155174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SE 21ST AVENUE, CAPE CORAL, FL, 33990 |
| Mail Address: | 111 SE 21ST AVENUE, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTU BOBBY C | President | 111 SE 21ST AVENUE, CAPE CORAL, FL, 33990 |
| CANTU JESSICA K | Vice President | 111 SE 21ST AVENUE, CAPE CORAL, FL, 33990 |
| CANTU BOBBY C | Agent | 111 SE 21ST AVENUE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-16 | 111 SE 21ST AVENUE, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-16 | 111 SE 21ST AVENUE, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-16 | 111 SE 21ST AVENUE, CAPE CORAL, FL 33990 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000150253 | LAPSED | 09-CA-065476 | 20TH JUDICIAL, LEE COUNTY | 2011-11-22 | 2017-03-22 | $444,289.94 | RBC BANK (USA), 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2005-03-08 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-12-16 |
| Domestic Profit | 2001-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
