Search icon

AJU CUSTOMS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: AJU CUSTOMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJU CUSTOMS 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: 20 Nov 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P18000095752
FEI/EIN Number 901504151

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

Address: 2811 NW 8TH PLACE, OCALA, FL, 34475, US
Mail Address: PO BOX 772336, OCALA, FL, 34477, US
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINES KENNETH E President 600 SW 44TH AVE, OCALA, FL, 34474
GAINES KENNETH Agent 600 NW 44TH AVE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-25 2811 NW 8TH PLACE, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2021-08-25 2811 NW 8TH PLACE, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 600 NW 44TH AVE, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000628776 ACTIVE 1000000974016 MARION 2023-12-12 2043-12-20 $ 18,039.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000531525 ACTIVE 22-CC-102727 HILLSBOROUGH 2023-08-24 2028-11-06 $18,665.69 QUIK CAPITAL, LLC D/B/A QUIKSTONE CAPITAL SOLUTIONS, C/O ROBIN S. MOSELLE, 151 N. NOB HILL ROAD, SUITE 249, PLANTATION, FL 33324
J23000067868 ACTIVE 1000000943601 MARION 2023-02-08 2043-02-15 $ 3,508.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J21000608186 ACTIVE 1000000908198 MARION 2021-11-18 2041-11-24 $ 1,123.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-29
Domestic Profit 2018-11-20

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18440.00
Total Face Value Of Loan:
18440.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10811.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10811.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10811.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
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:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,440
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,440
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,722.75
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $18,438
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,811.7
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,811.7
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,930.78
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $8,108.77
Utilities: $1,351.46
Mortgage Interest: $1,351.47

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State