| Entity Name: | AAAA FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2005 (20 years ago) |
| Document Number: | F93000001412 |
| FEI/EIN Number |
382737638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL, 33771, US |
| Mail Address: | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| DIAZ ERIKA E | Executive Vice President | 15601 COUNTRY LANE, SPRING HILL, FL, 34610 |
| CUMMINGS DEAN C | Chairman | 8300 ULMERTON RD #112, LARGO, FL, 33771 |
| CUMMINGS DEAN C | President | 8300 ULMERTON RD #112, LARGO, FL, 33771 |
| CUMMINGS PATRICIA | Treasurer | 2134 CAMPUS DR, CLEARWATER, FL, 33764 |
| DIAZ ERIKA E | Secretary | 15601 COUNTRY LANE, SPRING HILL, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-16 | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-16 | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL 33771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000894124 | ACTIVE | 1000000402443 | PINELLAS | 2012-11-14 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000797806 | LAPSED | 1000000304570 | PINELLAS | 2012-10-22 | 2022-10-31 | $ 1,355.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Withdrawal | 2005-09-26 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
