| Entity Name: | AJA DIAMOND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJA DIAMOND CORP. 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Jan 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | P03000102889 |
| FEI/EIN Number |
571187092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANIMOV ARTHUR | President | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| KHANIMOV ARTHUR | Agent | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-01-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000090678. CONVERSION NUMBER 100000210771 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-06 | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-06 | 11401 PINES BLVD, STE 325, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2012-08-06 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| Amendment | 2012-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5837337407 | 2020-05-13 | 0455 | PPP | 11401 PINES BLVD STE 325, PEMBROKE PINES, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
