| Entity Name: | AAJI SHAH & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAJI SHAH & ASSOCIATES, 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000062213 |
| FEI/EIN Number |
800740482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 582 RIDGELINE RUN, LONGWOOD, FL, 32750, US |
| Mail Address: | 582 RIDGELINE RUN, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH DHARMISTHA D | President | 582 RIDGELINE RUN, LONGWOOD, FL, 32750 |
| SHAH DHARMISTHA D | Secretary | 582 RIDGELINE RUN, LONGWOOD, FL, 32750 |
| SHAH DHARMISTHA D | Treasurer | 582 RIDGELINE RUN, LONGWOOD, FL, 32750 |
| SHAH DHARMISTHA D | Agent | 582 RIDGELINE RUN, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 582 RIDGELINE RUN, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 582 RIDGELINE RUN, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | SHAH, DHARMISTHA D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-12 |
| Domestic Profit | 2011-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
