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AJ & PARTNERS GROUP CORP - Florida Company Profile

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Company Details

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

AJ & PARTNERS GROUP 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: 03 Jul 2018 (7 years ago)
Document Number: P18000058537
FEI/EIN Number 83-1146597

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

Address: 14450 SW 18TH ST, MIAMI, FL, 33175, US
Mail Address: 14450 SW 18TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ALEJANDRA President 14450 SW 18th Street, MIAMI, FL, 33175
FERNANDEZ JORGE E Vice President 14450 SW 18th Street, MIAMI, FL, 33175
Ortiz Juan P Asst 14450 SW 18TH ST, MIAMI, FL, 33175
FERNANDEZ JORGE EJr. Agent 14450 SW 18th Street, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000033196 IDEAL INSURANCE GROUP ACTIVE 2023-04-20 2028-12-31 - 14450 SW 18TH ST, MIAMI, FL, 33176
G22000033039 IDEAL INSURANCE GROUP ACTIVE 2022-03-14 2027-12-31 - 8200 W 33RD AVE BAY 6, HIALEAH, FL, 33018
G22000027825 IDEAL INSURANCE ACTIVE 2022-03-03 2027-12-31 - 8200 W 33RD AV, BAY 6, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 14450 SW 18TH ST, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2023-01-06 FERNANDEZ, JORGE E, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 14450 SW 18th Street, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-11-15 14450 SW 18TH ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-14
Domestic Profit 2018-07-03

USAspending Awards / Financial Assistance

Date:
2023-06-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
136900.00
Total Face Value Of Loan:
136900.00
Date:
2020-08-27
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:
1600.00
Total Face Value Of Loan:
1600.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State