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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5214848603 2021-03-20 0455 PPP 450 N Park Rd Ste 706, Hollywood, FL, 33021-6920
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8555
Loan Approval Amount (current) 8555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-6920
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8593.2
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State