| Entity Name: | A.J. CARIBBEAN AUTO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.J. CARIBBEAN AUTO, 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000018417 |
| FEI/EIN Number |
208418403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13995 NW 19 AVE., OPA LOCKA, FL, 33054, US |
| Mail Address: | 13995 NW 19 AVE., OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE IVONNE D | President | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| JORGE IVONNE D | Director | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| JORGE IVONNE D | Treasurer | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| JORGE IVONNE D | Agent | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| GONZALEZ MOISES | Vice President | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| GONZALEZ MOISES | Director | 13995 NW 19 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-19 | 13995 NW 19 AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2007-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-07 | JORGE, IVONNE D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 13995 NW 19 AVE., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 13995 NW 19 AVE., OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| Amendment | 2007-08-07 |
| Reg. Agent Change | 2007-08-07 |
| Domestic Profit | 2007-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
