Entity Name: | AAA TRANSFER CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AAA TRANSFER CORPORATION 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: | 04 Sep 1985 (40 years ago) |
Date of dissolution: | 13 Oct 1989 (36 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 13 Oct 1989 (36 years ago) |
Document Number: | M20123 |
FEI/EIN Number |
592612109
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL, 33334 |
Mail Address: | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL, 33334 |
ZIP code: | 33334 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARRIOTT, LINDA JAMES | President | 1483 NE 53RD CT., FT. LAUDERDALE, FL |
LAIACONA, GENA M. | Vice President | 22896 GREENVIEW TERR., BOCA RATON, FL |
LAIACONA, GENA M. | Secretary | 22896 GREENVIEW TERR., BOCA RATON, FL |
LAIACONA, GENA M. | Director | 22896 GREENVIEW TERR., BOCA RATON, FL |
1ST AMERICAN REGISTERED AGENCY SERVICES, I | Agent | NC., FT. LAUDERDALE, FL, 33304 |
MARRIOTT, LINDA JAMES | Director | 1483 NE 53RD CT., FT. LAUDERDALE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-10-26 | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 | - |
CHANGE OF MAILING ADDRESS | 1988-10-26 | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 | - |
REGISTERED AGENT NAME CHANGED | 1986-06-30 | 1ST AMERICAN REGISTERED AGENCY SERVICES, I | - |
NAME CHANGE AMENDMENT | 1985-12-18 | AAA TRANSFER CORPORATION | - |
NAME CHANGE AMENDMENT | 1985-09-10 | AMERICAN CLEARING SERVICES MANAGEMENT CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State