| Entity Name: | AIM WORLDWIDE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIM WORLDWIDE LOGISTICS, 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 20 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2004 (21 years ago) |
| Document Number: | P00000024363 |
| FEI/EIN Number |
650994461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 S POWERLINE RD., #110, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O. BOX 667348, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASTO SALVATORE | President | 1350 S POWERLINE RD STE 110, POMPANO BEACH, FL, 33069 |
| GUASTO SALVATORE | Director | 1350 S POWERLINE RD STE 110, POMPANO BEACH, FL, 33069 |
| RODRIGUEZ ANTONIO | Director | 1350 S POWERLINE RD STE 110, POMPANO BEACH, FL, 33069 |
| BROCK LINDSEY C | Agent | 4500 SALISBURY ROAD NORTH, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-02 | 1350 S POWERLINE RD., #110, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-02 | 4500 SALISBURY ROAD NORTH, STE 340, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-02 | 1350 S POWERLINE RD., #110, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900018453 | LAPSED | 04-60310-CIV-2LOCH | US DIST CRT STHRN OF FL | 2004-07-27 | 2009-08-09 | $412416.27 | OLD DOMINION FREIGHT LINE, INC., C/O LAWRENCE J. ROBERTS, ESQ., 249 CATALONIA AVE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-20 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-07-02 |
| ANNUAL REPORT | 2001-05-05 |
| Domestic Profit | 2000-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
