Entity Name: | A & J CONSULTING INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
A & J CONSULTING 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: | 03 Jun 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 03 Jun 2013 (12 years ago) |
Document Number: | P13000048165 |
FEI/EIN Number |
46-3355529
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3532 SW 17th Place, Cape Coral, FL, 33914, US |
Mail Address: | 3532 SW 17th Place, Cape Coral, FL, 33914, US |
ZIP code: | 33914 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAGLIONE LISA | President | 3532 SW 17th Place, Cape Coral, FL, 33914 |
MAGLIONE LISA | Secretary | 3532 SW 17th Place, Cape Coral, FL, 33914 |
MAGLIONE LISA | Director | 3532 SW 17th Place, Cape Coral, FL, 33914 |
MAGLIONE LISA | Agent | 3532 SW 17th Place, Cape Coral, FL, 33914 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000070587 | TIKI CUSTOM RODS AND REPAIR | ACTIVE | 2018-06-22 | 2028-12-31 | - | 3532 SW 17TH PLACE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 3532 SW 17th Place, Cape Coral, FL 33914 | - |
CHANGE OF MAILING ADDRESS | 2024-01-23 | 3532 SW 17th Place, Cape Coral, FL 33914 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 3532 SW 17th Place, Cape Coral, FL 33914 | - |
CONVERSION | 2013-06-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000012353. CONVERSION NUMBER 900000132149 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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A & J CONSULTING, INC. VS BANK OF NEW YORK MELLON, ET AL., | 2D2015-5062 | 2015-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | A & J CONSULTING INC. |
Role | Appellant |
Status | Active |
Representations | LAWRENCE D. CROW, ESQ. |
Name | BANK OF NEW YORK MELLON |
Role | Appellee |
Status | Active |
Representations | CHRISTIE D. ARKOVICH, ESQ., ROBERT R. EDWARDS, ESQ., MATTHEW D. ELLROD, ESQ., MARK ALAN OLIVERA, ESQ., DAVID Y. ROSENBERG, ESQ., RASHI ARYA-BLANKENSHIP, ESQ. |
Name | Estevam L Guzman |
Role | Appellee |
Status | Active |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-06-07 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2017-06-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2017-02-06 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | BANK OF NEW YORK MELLON |
Docket Date | 2017-01-25 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | BANK OF NEW YORK MELLON |
Docket Date | 2017-01-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | BANK OF NEW YORK MELLON |
Docket Date | 2017-01-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2016-12-15 |
Type | Order |
Subtype | Order to Serve Brief |
Description | brief or proceed ~ Appellees' shall serve the answer brief within twenty days or this appeal will proceed without it. |
Docket Date | 2016-11-01 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ AB(20) |
Docket Date | 2016-07-25 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ As the "emergency motion to intervene and be added as a party defendant" filed by A&J Consulting Specialists LLC is styled in the circuit court, the motion is merely noted and will not be addressed by this court. |
Docket Date | 2016-07-19 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2016-07-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO LT MOTION TO INTERVENE - AA LAWRENCE D. CROW, ESQ. 0371361 |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2016-07-19 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ LT EMERGENCY MOTION TO INTERVENE AND BE ADDED AS A PARTYDEFENDANT - AA LAWRENCE D. CROW, ESQ. 0371361 |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2016-06-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2016-06-07 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ MANSFIELD |
Docket Date | 2016-06-03 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | PASCO CLERK |
Docket Date | 2016-06-01 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report/record ~ The circuit court clerk shall file a status report regarding record preparation and transmission within 10 days of this order. |
Docket Date | 2016-05-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2016-05-25 |
Type | Record |
Subtype | Appendix to Motion |
Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2016-04-06 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ IB(20) |
Docket Date | 2015-12-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 ~ AMENDED |
Docket Date | 2015-12-11 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE AS TO DEFENDANTS NOTICE OF APPEAL |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2015-11-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2015-11-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2015-11-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | A & J Consulting, Inc. |
Docket Date | 2015-11-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State