| Entity Name: | AJI CARBON SUNNY ISLES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJI CARBON SUNNY ISLES 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: | 03 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000064775 |
| FEI/EIN Number |
81-3506724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 SUNNY ISLES BLVD, #13, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 152 SUNNY ISLES BLVD, #13, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERASTEGUI MANUEL A | President | 152 SUNNY ISLES BLVD #13, SUNNY ISLES, FL, 33160 |
| VERASTEGUI MANUEL | Vice President | 125 SUNNY ISLES BLVD #13, SUNNY ISLES, FL, 33160 |
| VERASTEGUI MANUEL A | Agent | 152 SUNNY ISLES BLVD, SUNNY ISLES, FL, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000006044 | AJI CARBON CEVICHE AND PISCO BAR | EXPIRED | 2018-01-11 | 2023-12-31 | - | 152 SUNNY ISLES BLVD, SUITE 13, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000578302 | ACTIVE | 1000000793364 | DADE | 2018-08-10 | 2038-08-15 | $ 1,236.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-23 |
| Domestic Profit | 2016-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
