| Entity Name: | AJM AGENCIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJM AGENCIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P07000091217 |
| FEI/EIN Number |
260744987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4888 nw 183 street # 207, MIAMI gardens, FL, 33055, US |
| Mail Address: | 6253 NW 170 TERR, MIAMI, FL, 33015 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ARTURO J | President | 6253 NW 170 TERR, MIAMI, FL, 33015 |
| MOLINA OLENA | Vice President | 6253 NW 170 TERR, MIAMI, FL, 33015 |
| MOLINA ARTURO J | Agent | 6253 NW 170 TERR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-06 | 4888 nw 183 street # 207, MIAMI gardens, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-25 | 4888 nw 183 street # 207, MIAMI gardens, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-12 |
| Amendment | 2023-12-15 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5426437702 | 2020-05-01 | 0455 | PPP | 4888 NW 183RD ST STE 207, MIAMI GARDENS, FL, 33055-2942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
