| Entity Name: | J.A.A.I. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.A.A.I. 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: | 05 Mar 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000021289 |
| FEI/EIN Number |
650676989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20971 VIA JASMINE, 3, BOCA RATON, FL, 33428 |
| Mail Address: | 20971 VIA JASMINE, 3, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAGUEN JOSE | President | 20971 VIA JASMINE 3, BOCA RATON, FL, 33428 |
| BENZAGUEN JOSE | Secretary | 20971 VIA JASMINE 3, BOCA RATON, FL, 33428 |
| BENZAGUEN JOSE | Treasurer | 20971 VIA JASMINE 3, BOCA RATON, FL, 33428 |
| BENZAGUEN JOSE | Director | 20971 VIA JASMINE 3, BOCA RATON, FL, 33428 |
| MONTELLO LOUIS R | Agent | 777 BRICKELL AVENUE., SUITE 1070, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 20971 VIA JASMINE, 3, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 20971 VIA JASMINE, 3, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-03 | MONTELLO, LOUIS RESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-03 | 777 BRICKELL AVENUE., SUITE 1070, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000113168 | ACTIVE | 1000000382499 | PALM BEACH | 2012-12-12 | 2033-01-16 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-10-08 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
