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AIJ INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: AIJ INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIJ INVESTMENTS 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: 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000005479
Address: 5261 NE 5 AVE, MIAMI, FL, 33137, US
Mail Address: 5261 NE 5 AVE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIUDAD RAFAEL A Chief Executive Officer 5261 NE 5 AVE, MIAMI, 33137
BARROSO JUAN C Chief Financial Officer 5261 NE 5 AVE, MIAMI, 33137
GUTIERREZ WALDO J Agent 687 CARRIAGE HOUSE LN, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000011727 TASTY FLAVOR EXPIRED 2018-01-22 2023-12-31 - 11530 CHATEAUBRIAND AVE, APT 108, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 5261 NE 5 AVE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-02-12 5261 NE 5 AVE, MIAMI, FL 33137 -

Documents

Name Date
Amendment 2018-02-12
Domestic Profit 2018-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State