AAAA FORWARDING, INC. - Florida Company Profile
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| Entity Name: | AAAA FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 1993 (32 years ago) |
| Branch of: | AAAA FORWARDING, INC., WASHINGTON (Company Number undefined601318841) |
| 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 |
| Address: | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL, 33771, US |
| Mail Address: | 8300 ULMERTON ROAD, SUITE 112, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| City: | Largo |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State