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ARJAY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ARJAY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARJAY INVESTMENTS, 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: 27 Apr 1998 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P98000038075
FEI/EIN Number 593510036

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

Address: 7212 GREENVILLE COURT, ORLANDO, FL, 32819
Mail Address: 7212 GREENVILLE COURT, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGLIA ROBERT President 7212 GREENVILLE COURT, ORLANDO, FL, 32819
FOGLIA ROBERT Director 7212 GREENVILLE COURT, ORLANDO, FL, 32819
FOGLIA ROBERT J Agent 7212 GREENVILLE CT., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2010-05-03 FOGLIA, ROBERT J -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 7212 GREENVILLE COURT, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-04-29 7212 GREENVILLE COURT, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 7212 GREENVILLE CT., ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000145651 TERMINATED 1000000027512 06296 0659 2006-06-21 2026-07-06 $ 16,074.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State