| Entity Name: | AJ'S EXCAVATING & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ'S EXCAVATING & DEVELOPMENT, 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000086407 |
| FEI/EIN Number |
201037061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11150 - 4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | POST OFFICE BOX 1342, PINELLAS PARK, FL, 33780, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARVIN ARIK S | President | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN ARIK S | Director | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN STEVEN H | Vice President | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN STEVEN H | Secretary | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN STEVEN H | Treasurer | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN STEVEN H | Director | 11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716 |
| MARVIN STEVEN H | Agent | 11150 -4TH STREET NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | MARVIN, STEVEN HV.P. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-06-03 | AJ'S EXCAVATING & DEVELOPMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 11150 -4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 11150 - 4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 11150 - 4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001721 | LAPSED | 07-9829-CI-19 | PINELLAS CIR CRT CIVIL DIV | 2007-12-17 | 2013-02-04 | $18080.89 | CATERPILLAR ACCESSACCOUNT CORPORATION, C/O 1100 MAIN ST., BUFFLAO, NY 14209 |
| J07900015402 | LAPSED | 07004339CO | CTY CRT OF PINELLAS CTY 6 JUD | 2007-10-01 | 2012-10-09 | $13453.50 | FERGUSON ENTERPRISES, INC, P.O. BOX 2778, NEWPORT NEWS, VA 23609 |
| J07900012937 | LAPSED | 07-CA-004491 | 13TH JUD CIR CRT HILLSBOROUGH | 2007-08-01 | 2012-08-27 | $27378.28 | UNITED RENTALS, INC. C/O MS. PAT DAY, REGIONAL CREDIT MANAGER, 6125 LAKEVIEW ROAD, SUITE 300, CHARLOTTE, NC 28269 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-10 |
| Amendment and Name Change | 2005-06-03 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
