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AJA TUSCANY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AJA TUSCANY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJA TUSCANY GROUP, 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: 02 Aug 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000070525
FEI/EIN Number 593588984

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

Address: 830-13 A1A NORTH #334, PONTE VEDRA BEACH, FL, 32082
Mail Address: 166 NORTH A1A, PONTE VEDRA BEACH, FL, 32802
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN SHIRLEY President 146 SO END ST., SAINT AUGUSTINE, FL, 32095
CSAZAR ANDREA Director 1223 QUEENS HARBOR BLVD., JACKSONVILLE, FL, 32225
LINDER JEFFERSON P Director 74 MERLIN AVE., TARRYTOWN, NY, 10591
AUSTIN GREG Director 122 CRISP DR., AMERICUS, GA, 31709
AUSTIN STEVE Director 122 CRISP DRIVE, AMERICUS, GA, 31709
CAPLAN HOWARD Agent 6260-C DUPONT STATION CT, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 830-13 A1A NORTH #334, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2005-04-06 CAPLAN, HOWARD -
REGISTERED AGENT ADDRESS CHANGED 2004-02-25 6260-C DUPONT STATION CT, JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2000-04-20 830-13 A1A NORTH #334, PONTE VEDRA BEACH, FL 32082 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900007553 LAPSED SP04-1972 COUNTY CRT ST. JOHNS COUNTY FL 2005-03-30 2010-04-25 $4182.47 ALVIMAR MANUFACTURING CO., INC., 51-02 21ST ST., LONG ISLAND, NY 11101

Documents

Name Date
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-04-20
Domestic Profit 1999-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State