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AJ SERVICES CARGO INC - Florida Company Profile

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Company Details

Entity Name: AJ SERVICES CARGO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ SERVICES CARGO 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: 14 Feb 2012 (13 years ago)
Date of dissolution: 06 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2014 (11 years ago)
Document Number: P12000015358
FEI/EIN Number 45-4642770

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

Address: 7255 NW 68TH STREET SUITE #5, MIAMI, FL, 33166
Mail Address: 7255 NW 68TH STREET SUITE #5, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCA ARIEL Director 9305 SW 77 AVENUE, MIAMI, FL, 33156
HERNANDEZ JACQUELINE Treasurer 7255 NW 68TH STREET,SUITE#5, MIAMI, FL, 33166
GARCIA MARLON Vice President 7255 NW 68TH STREET SUITE#5, MIAMI, FL, 33166
SOCA ARIEL Agent 9305 SW 77 AVENUE, MIAMI, FL, 33156
SOCA ARIEL President 9305 SW 77 AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-06 - -
AMENDMENT 2013-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-09 7255 NW 68TH STREET SUITE #5, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-08-09 7255 NW 68TH STREET SUITE #5, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000156259 LAPSED 14-22518-CA-08 MIAMI-DADE COUNTY CIRCUIT COUR 2016-09-08 2022-03-23 $53,921.11 LATINOAMERICANA DE REPRESENTACIONES, LLC, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-06-06
ANNUAL REPORT 2014-01-13
Amendment 2013-08-09
ANNUAL REPORT 2013-03-14
Domestic Profit 2012-02-14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-11-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State