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AJ&ND CORP - Florida Company Profile

Company Details

Entity Name: AJ&ND CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ&ND 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: 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: 14 Mar 2016 (9 years ago)
Document Number: P16000023821
FEI/EIN Number 81-1870140

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

Address: 9350 SW 72 STREET, MIAMI, FL, 33173, US
Mail Address: 9350 SW 72 STREET, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275019515 2018-07-18 2024-03-18 9350 SW 72ND ST STE 116, MIAMI, FL, 331733245, US 9350 SW 72ND ST STE 116, MIAMI, FL, 331733245, US

Contacts

Phone +1 786-372-3195
Phone +1 305-992-9768

Authorized person

Name LETICIA C ROMEO
Role OWNER
Phone 3059929768

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
State FL
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
ROMEO LETICIA President 9350 SUNSET DRIVE, MIAMI, FL, 33173
ROMEO LETICIA Agent 9350 SUNSET DRIVE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042908 MARQUISE MEDICAL ACTIVE 2024-03-27 2029-12-31 - 9350 SW 72 STREET SUITE 116, MIAMI, FL, 33173
G20000012398 MD SOCIAL SERVICE ACTIVE 2020-01-27 2025-12-31 - 12905 SW 42 ST, SUITE 209, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 9350 SW 72 STREET, SUITE 116, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-01-24 9350 SW 72 STREET, SUITE 116, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2023-01-30 ROMEO, LETICIA -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 9350 SUNSET DRIVE, SUITE 116, MIAMI, FL 33173 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000534642 ACTIVE 1000001007519 DADE 2024-08-13 2034-08-21 $ 861.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-14
Domestic Profit 2016-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State