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AJU CUSTOMS INC - Florida Company Profile

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 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2052588306 2021-01-20 0491 PPS 5800, OCALA, FL, 34474
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18440
Loan Approval Amount (current) 18440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474
Project Congressional District FL-02
Number of Employees 2
NAICS code 441310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18722.75
Forgiveness Paid Date 2022-08-04
3421087706 2020-05-01 0491 PPP 5800 SW 25TH ST STE 200, OCALA, FL, 34474-0001
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10811.7
Loan Approval Amount (current) 10811.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 441310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10930.78
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State