| Entity Name: | ALDAJO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDAJO 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: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000048813 |
| FEI/EIN Number |
650671084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 NW 24 CT, OPKA LOCKA, FL, 33054, US |
| Mail Address: | P.O.BOX 540921, OPKA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO DANIEL | Director | 1500 W 76TH STREET, HIALEAH, FL, 33014 |
| CABALLERO DANIEL | President | 1500 W 76TH STREET, HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Vice President | 1500 W 76TH STREET, HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Secretary | 1500 W 76TH STREET, HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Treasurer | 1500 W 76TH STREET, HIALEAH, FL, 33014 |
| CABALLERO DANIEL | Agent | 1500 W. 76 ST, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09041900004 | ALDAJO FURNITURE | EXPIRED | 2009-02-09 | 2014-12-31 | - | 14720 NW 24TH CT., OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 14720 NW 24 CT, OPKA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 14720 NW 24 CT, OPKA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 1500 W. 76 ST, HIALEAH, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000344052 | LAPSED | 08-19133-CC-23-1 | MIAMI-DADE COUNTY COURT | 2008-10-03 | 2013-10-20 | $7,953.33 | GATOR LEASING, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J07000265788 | LAPSED | 07-2515 CC 26 3 | MIAMI-DADE COUNTY | 2007-08-01 | 2012-08-15 | $7229.75 | CITGO PETROLIUM CORPORATION, 655 ENGINEERING DRIVE, 300, NORCROSS, GA 30092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
