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AJ LOGISTICS SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: AJ LOGISTICS SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ LOGISTICS SERVICES 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: 16 Jan 2018 (7 years ago)
Document Number: P18000004995
FEI/EIN Number 82-4080538

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

Address: 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741
Mail Address: 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTUPINAN JORGE L President 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741
DELGADO ALEIDA Vice President 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741
ESTUPINAN JORGE L Agent 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000116317 AJ LOGISTICS SERVICES CORP ACTIVE 2020-09-08 2025-12-31 - 1039 GOLFSIDE CT, KISSIMMEE, FL, 34741

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-02-01
Domestic Profit 2018-01-16

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41400.00
Total Face Value Of Loan:
41400.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State