| Entity Name: | AJI CARBON, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJI CARBON, CORP. 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: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P12000048470 |
| FEI/EIN Number |
45-5358777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17861 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | 17861 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERASTEGUI MANUEL A | President | 17861 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| VERASTEGUI MANUEL A | Director | 17861 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| VERASTEGUI MANUEL A | Agent | 17861 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000044655 | CHICHA | EXPIRED | 2013-05-09 | 2018-12-31 | - | 16978 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 17861 BISCAYNE BLVD., AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | 17861 BISCAYNE BLVD., AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | VERASTEGUI, MANUEL ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 17861 BISCAYNE BLVD., AVENTURA, FL 33160 | - |
| AMENDMENT | 2013-05-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000457838 | ACTIVE | 1000000964204 | DADE | 2023-09-19 | 2043-09-27 | $ 95,204.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
