| Entity Name: | AJ PETROLEUM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ PETROLEUM GROUP, 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 May 2002 (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: | P02000052662 |
| FEI/EIN Number |
731641213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US |
| Mail Address: | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFERI ALI M | President | 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431 |
| JAFERI ALI M | Director | 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431 |
| JAFERI ATHER S | Vice President | 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431 |
| JAFERI ATHER S | Director | 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL, 33431 |
| JAFERI ALI M | Agent | 185 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-26 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-26 | JAFERI, ALI M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000528965 | LAPSED | 08-06510 (21) | CIRCUIT COURT BROWARD COUNTY | 2010-04-26 | 2015-04-28 | $349,028.13 | PENINSULA BANK, 3100 SOUTH MCCALL ROAD, ENGELWOOD, FL 34224 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
