| Entity Name: | AJ PARADISE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AJ PARADISE INVESTMENTS CORPORATION 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: | 02 Mar 2017 (8 years ago) |
| Document Number: | P17000020516 |
| FEI/EIN Number |
82-0900613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 WEST COUNTRY CLUB DR, Aventura, FL, 33180, US |
| Mail Address: | 20301 WEST COUNTRY CLUB DR, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JUAN P | President | 20301 West Country Club Dr., Aventura, FL, 33180 |
| PACHECO STELLA | Vice President | 20301 WEST COUNTRY CLUB DR, Aventura, FL, 33180 |
| VELASQUEZ ANA M | Secretary | 20301 WEST COUNTRY CLUB DR, Aventura, FL, 33180 |
| VELASQUEZ ANA M | Treasurer | 20301 WEST COUNTRY CLUB DR, Aventura, FL, 33180 |
| VELASQUEZ JUAN P | Agent | 14331 Commerce Way, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-12 | 20301 WEST COUNTRY CLUB DR, 2322 BLDG CORONADO2, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 20301 WEST COUNTRY CLUB DR, 2322 BLDG CORONADO2, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-12 | VELASQUEZ, JUAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
