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AJ AUTO TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: AJ AUTO TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJ AUTO TRANSPORTATION 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: 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 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000043596
FEI/EIN Number 84-1923211

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

Address: 18600 NE 5TH TERRACE RD, CITRA, FL, 32113, US
Mail Address: 18600 NE 5TH TERRACE RD, CITRA, FL, 32113, US
ZIP code: 32113
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS BRUNO F President 18600 NE 5TH TERRACE RD, CITRA, FL, 32113
ANDRADE DIAS MARIANNA Vice President 18600 NE 5TH TERRACE RD, CITRA, FL, 32113
KTORRES SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 18600 NE 5TH TERRACE RD, CITRA, FL 32113 -
CHANGE OF MAILING ADDRESS 2022-04-28 18600 NE 5TH TERRACE RD, CITRA, FL 32113 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 18600 NE 5TH TERRACE RD, CITRA, FL 32113 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-07-22
Domestic Profit 2019-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5437427302 2020-04-30 0455 PPP 717 PINE CONE LN, NAPLES, FL, 34104
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12362.67
Loan Approval Amount (current) 12362.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12569.28
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State