| Entity Name: | AJ SEAFOOD & GROCERY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ SEAFOOD & GROCERY, 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: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 03 Sep 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 Sep 2010 (14 years ago) |
| Document Number: | P03000065663 |
| FEI/EIN Number |
760735438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 BANKS RD., MARGATE, FL, 33063 |
| Mail Address: | 1139 BANKS RD., MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAND VARMA K | Owner | 1139 BANKS RD, MARGATE, FL, 33063 |
| VARMA ANAND K | Agent | 1139 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 1139 BANKS RD., MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1139 BANKS RD., MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-10 | VARMA, ANAND KOWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-10 | 1139 BANKS ROAD, MARGATE, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000150907 | LAPSED | 502011CA020966XXXXMB | 15TH JUD CIR, PALM BEACH CTY | 2012-02-15 | 2017-03-05 | $5,321.00 | POINCIANA MANAGEMENT, INC., P. O. BOX 1, PALM BEACH, FL 33480 |
| J12000041460 | LAPSED | 502011CA020966XXXXMB | CIR CT 15TH JUD PALM BEACH FL | 2012-01-06 | 2017-01-23 | $40,458.77 | POINCIANA MANAGEMENT, INC., P.O. BOX 11, PALM BEACH, FL 33480 |
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| AJ SEAFOOD & GROCERY, INC., et al. VS POINCIANA MANAGEMENT, INC. | 4D2012-0437 | 2012-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANAND KUMAR VARMA |
| Role | Appellant |
| Status | Active |
| Name | AJ SEAFOOD & GROCERY, INC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT INGHAM |
| Name | POINCIANA MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD S. COHEN (DNU) |
| Name | HON. THOMAS H. BARKDULL, I I I |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-08-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ (APPELLEE) |
| Docket Date | 2012-08-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-08-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-07-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 8/4/12 |
| Docket Date | 2012-07-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T- |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss |
| Docket Date | 2012-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 15 DAYS. |
| Docket Date | 2012-06-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T - |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS TO 5/19/12 |
| Docket Date | 2012-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-02-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal |
| Docket Date | 2012-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-09-03 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-10 |
| Reg. Agent Change | 2007-10-19 |
| Off/Dir Resignation | 2007-09-19 |
| ANNUAL REPORT | 2007-06-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-08-30 |
| Domestic Profit | 2003-06-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
