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AAJI FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AAJI FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAJI FINANCIAL SERVICES, 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: 01 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: P14000039372
FEI/EIN Number 46-5582394

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

Address: 582 RIDGELINE RUN, LONGWOOD, FL, 32750
Mail Address: 582 RIDGELINE RUN, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH DIPAK M Director 582 RIDGELINE RUN, LONGWOOD, FL, 32750
SHAH DIPAK M President 582 RIDGELINE RUN, LONGWOOD, FL, 32750
SHAH DIPAK M Secretary 582 RIDGELINE RUN, LONGWOOD, FL, 32750
SHAH DIPAK M Treasurer 582 RIDGELINE RUN, LONGWOOD, FL, 32750
SHAH DIPAK M Agent 582 RIDGELINE RUN, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-02-13 SHAH, DIPAK M -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-03
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State