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AJ'S EXCAVATING & DEVELOPMENT, INC.

AJ'S EXCAVATING & DEVELOPMENT, INC.

Company Details

Entity Name:	AJ'S EXCAVATING & DEVELOPMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Jun 2004 (21 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P04000086407
FEI/EIN Number	201037061
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

Agent

Name	Role	Address
MARVIN STEVEN H	Agent	11150 -4TH STREET NORTH, ST. PETERSBURG, FL, 33716

President

Name	Role	Address
MARVIN ARIK S	President	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716

Director

Name	Role	Address
MARVIN ARIK S	Director	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716
MARVIN STEVEN H	Director	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716

Vice President

Name	Role	Address
MARVIN STEVEN H	Vice President	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716

Secretary

Name	Role	Address
MARVIN STEVEN H	Secretary	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716

Treasurer

Name	Role	Address
MARVIN STEVEN H	Treasurer	11150 - 4TH STREET, NORTH, SUITE 2915, ST. PETERSBURG, FL, 33716

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REINSTATEMENT	2006-10-10	No data	No data
REGISTERED AGENT NAME CHANGED	2006-10-10	MARVIN, STEVEN HV.P.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
AMENDMENT AND NAME CHANGE	2005-06-03	AJ'S EXCAVATING & DEVELOPMENT, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-25	11150 -4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-25	11150 - 4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716	No data
CHANGE OF MAILING ADDRESS	2005-04-25	11150 - 4TH STREET NORTH, SUITE 2915, ST. PETERSBURG, FL 33716	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State