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A & J INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: A & J INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & J INVESTMENT ENTERPRISES, 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: 18 Nov 1991 (33 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S94936
FEI/EIN Number 593092699

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

Address: 10 N NOVA RD, ORMOND BEACH, FL, 32174
Mail Address: 10 N NOVA RD, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON, RONALD F. Agent 528 N HALIFAX AVE, DAYTONA BEACH, FL, 32118
MOHAMMED, AFZAL President 25 FLAGLER PLACE, PALM COAST, FL, 32137
MITRI, JOSEPH Vice President 35 LAMOYNE LN, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-07-30
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State