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AJ CAPITAL OF ST CLOUD, INC - Florida Company Profile

Company Details

Entity Name: AJ CAPITAL OF ST CLOUD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ CAPITAL OF ST CLOUD, 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: 06 Oct 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: P11000087860
FEI/EIN Number 45-3556480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15483 Panther Lake Drive, Winter Garden, FL, 34787, US
Mail Address: 15483 Panther Lake Dr, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIO PETE President 15483 Panther Lake Dr, Winter Garden, FL, 34787
Baio Pete Agent 15483 Panther Lake Dr, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000002844 7-ELEVEN STORE #34867A EXPIRED 2012-01-09 2017-12-31 - 2101 OLD CANOE CREEK RD, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 15483 Panther Lake Drive, Winter Garden, FL 34787 -
REINSTATEMENT 2018-06-04 - -
CHANGE OF MAILING ADDRESS 2018-06-04 15483 Panther Lake Drive, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2018-06-04 Baio, Pete -
REGISTERED AGENT ADDRESS CHANGED 2018-06-04 15483 Panther Lake Dr, Winter Garden, FL 34787 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000557773 TERMINATED 1000000672477 OSCEOLA 2015-04-16 2035-05-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12001034704 TERMINATED 1000000400236 OSCEOLA 2012-11-20 2032-12-19 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-06-04
Domestic Profit 2011-10-06

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35000
Current Approval Amount:
35000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35460.83

Date of last update: 01 May 2025

Sources: Florida Department of State