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AJT TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: AJT TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJT TRUCKING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Aug 2004 (21 years ago)
Document Number: P97000034142
FEI/EIN Number 650744733

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

Address: 11320 NW 112 COURT, MEDLEY, FL, 33178
Mail Address: 11320 NW 112 COURT, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMARAN ISMAEL President 11320 NW 112 CT, MEDLEY, FL, 33178
HUMARAN ISMAEL MGR Agent 11320 NW 112 CT, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000153381 MCI EXPRESS EXPIRED 2009-09-08 2024-12-31 - 11320 NW 112 CT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-29 HUMARAN, ISMAEL, MGR -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 11320 NW 112 CT, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 11320 NW 112 COURT, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-03-16 11320 NW 112 COURT, MEDLEY, FL 33178 -
MERGER 2004-08-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000049903

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000564818 TERMINATED 2012CA-005818-0000-00 CIRCUIT COURT, POLK COUNTY 2012-08-22 2017-08-23 $45,644.38 TRANSPORT INTERNATIONAL POOL, INC., 530 E SWEDESFORD ROAD, WAYNE, PA 19087
J12000556848 LAPSED 12-8272 SP 23(5) COUNTY COURT, MIAMI-DADE 2012-06-18 2017-08-21 $2357.22 TRY LEASING CORPORATION, 16891 BROOKPARK RAOD, BROOK PARK, OH 44142
J07000333412 TERMINATED 07-3735 CC 26 3 MIAMI-DADE COUNTY 2007-10-03 2012-10-15 $11927.38 IMPERIAL PREMIUM FUNDING D/B/A IMPERIAL PREMIUM FINANCE, 101 HUDSON STREET, JERSEY CITY, NJ 07302
J06000112636 LAPSED 06-1033 CC 21 MIAMI-DADE COUNTY COURT 2006-05-17 2011-05-24 $6,138.52 CENTRAL TIRE CORP., 8275 NW 74 STREET, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2022-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
20600.00
Total Face Value Of Loan:
20600.00
Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
359273.00
Total Face Value Of Loan:
359273.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359273
Current Approval Amount:
359273
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
361398.7

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Date of last update: 01 Jun 2025

Sources: Florida Department of State