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A&J INSURANCE & CREDIT INC - Florida Company Profile

Company Details

Entity Name: A&J INSURANCE & CREDIT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&J INSURANCE & CREDIT 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: 23 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: P12000047813
FEI/EIN Number 45-5337276

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

Address: 450 N PARK ROAD SUITE 706, HOLLYWOOD, FL, 33021, US
Mail Address: 450 N PARK ROAD SUITE 706, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIFY NISSIM N President 5862 SIENA LANE, HOLLYWOOD, FL, 33021
KHALIFY NISSIM N Agent 5862 SIENA LANE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-06-04 A&J INSURANCE & CREDIT INC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 450 N PARK ROAD SUITE 706, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2018-04-16 450 N PARK ROAD SUITE 706, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-29
Name Change 2018-06-04
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-05

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
8555.00
Total Face Value Of Loan:
8555.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8555
Current Approval Amount:
8555
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8593.2

Date of last update: 02 May 2025

Sources: Florida Department of State