| Entity Name: | AIJ FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIJ FINANCIAL 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 21 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2006 (18 years ago) |
| Document Number: | P02000103556 |
| FEI/EIN Number |
161630209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 CORAL WAY, SUITE 113, MIAMI, FL, 33155 |
| Mail Address: | PO BOX 227774, MIAMI, FL, 33122 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO RAUL | President | 6840 S W 155TH AVE, MIAMI, FL, 33193 |
| VALLEJO RAUL | Director | 6840 S W 155TH AVE, MIAMI, FL, 33193 |
| CHIZK JOSE E | Secretary | 11463 N.W. 34 ST., MIAMI, FL, 33178 |
| CHIZK JOSE E | Director | 11463 N.W. 34 ST., MIAMI, FL, 33178 |
| VALLEJO RAUL J | Agent | 7801 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-27 | 7801 CORAL WAY, SUITE 113, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-21 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
