| Entity Name: | A.J. SUBACHAN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.J. SUBACHAN II, 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000012317 |
| FEI/EIN Number |
652318321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5621-31 NW 28TH ST, FT LAUDERDALE, FL, 33313 |
| Mail Address: | 5621-31 NW 28TH ST, FT LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBACHAN JUDY | President | 380 S. FED HWY, DANIA, FL, 33004 |
| SUBACHAN ANDY | Vice President | 380 S. FED HWY, DANIA, FL, 33004 |
| SUBACHAN ANDREW | Agent | 380 S FEDERAL HWY, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000152453 | TERMINATED | 1000000094447 | 45856 1943 | 2008-12-10 | 2029-01-22 | $ 4,033.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000208297 | TERMINATED | 1000000102511 | 45857 890 | 2008-12-10 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000444322 | ACTIVE | 1000000102503 | 45856 1942 | 2008-12-10 | 2029-01-28 | $ 399.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000444371 | TERMINATED | 1000000102511 | 45857 890 | 2008-12-10 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000388271 | ACTIVE | 1000000094447 | 45856 1943 | 2008-12-10 | 2029-01-28 | $ 4,033.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000526854 | TERMINATED | 1000000102503 | 45856 1942 | 2008-12-10 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000582410 | TERMINATED | 1000000094447 | 45856 1943 | 2008-12-10 | 2029-02-11 | $ 30.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000676444 | TERMINATED | 1000000102503 | 45856 1942 | 2008-12-10 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000658723 | TERMINATED | 1000000094447 | 45856 1943 | 2008-12-10 | 2029-02-18 | $ 30.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000734805 | TERMINATED | 1000000094447 | 45856 1943 | 2008-12-10 | 2014-02-25 | $ 30.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-13 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-24 |
| Domestic Profit | 2003-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
