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AJT TRUCKING, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5769668503 2021-03-01 0455 PPS 11320 NW 138th St N/A, Medley, FL, 33178-3107
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359273
Loan Approval Amount (current) 359273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3107
Project Congressional District FL-26
Number of Employees 42
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 361398.7
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State