Search icon

AAJ FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: AAJ FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AAJ FINANCIAL INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P20000059677
FEI/EIN Number 85-2605895

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

Address: 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461
Mail Address: 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZYAN, ASMAA J Agent 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461
BAZYAN, ASMAA J President 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2025-10-01 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-10-01 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3889 10TH AVE NORTH, PALM SPRINGS, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-10-11 BAZYAN, ASMAA J -
REINSTATEMENT 2021-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-11
Domestic Profit 2020-07-30

Date of last update: 14 Feb 2025

Sources: Florida Department of State