AJ SEAFOOD & GROCERY, INC - Florida Company Profile

Entity Name: | AJ SEAFOOD & GROCERY, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Jun 2003 (22 years ago) |
Date of dissolution: | 03 Sep 2010 (15 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 03 Sep 2010 (15 years ago) |
Document Number: | P03000065663 |
FEI/EIN Number | 760735438 |
Address: | 1139 BANKS RD., MARGATE, FL, 33063 |
Mail Address: | 1139 BANKS RD., MARGATE, FL, 33063 |
ZIP code: | 33063 |
City: | Pompano Beach |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State