| Entity Name: | A.J.A.E.Q.S. (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.J.A.E.Q.S. (USA), 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: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000095750 |
| Address: | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTTERILL GRAHAM | President | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BOTTERILL GRAHAM | Treasurer | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BOTTERILL GRAHAM | Director | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| KIRTON RAMOND | Vice President | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| KIRTON RAMOND | Director | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TUEN MARY LEE | Secretary | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TUEN MARY LEE | Director | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BUSTAMANTE ALBERT | Director | C/O SUITE 725, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
