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AAA INSTA-MOVE INC. - Florida Company Profile

Company Details

Entity Name: AAA INSTA-MOVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA INSTA-MOVE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2002 (22 years ago)
Document Number: P00000096594
FEI/EIN Number 593677130

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

Address: 19711 STATE ROAD 44, EUSTIS, FL, 32736, US
Mail Address: 19711 STATE ROAD 44, EUSTIS, FL, 32736, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA INSTA MOVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593677130 2022-05-12 AAA INSTA MOVE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593677130 2022-04-07 AAA INSTA MOVE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593677130 2021-04-01 AAA INSTA MOVE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593677130 2020-08-24 AAA INSTA MOVE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2020-08-24
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2018 593677130 2019-05-17 AAA INSTA MOVE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2017 593677130 2018-03-29 AAA INSTA MOVE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2018-03-29
Name of individual signing CHARLES LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2016 593677130 2017-05-11 AAA INSTA MOVE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing CHARLES R LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2015 593677130 2016-05-13 AAA INSTA MOVE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing CHARLES R. LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2014 593677130 2015-05-23 AAA INSTA MOVE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2015-05-23
Name of individual signing CHARLES R. LITTON
Valid signature Filed with authorized/valid electronic signature
AAA INSTA MOVE INC 401 K PROFIT SHARING PLAN TRUST 2013 593677130 2014-07-09 AAA INSTA MOVE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 337000
Sponsor’s telephone number 4073823822
Plan sponsor’s address 3830 CABOOSE PLACE, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing CHARLES R. LITTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LITTON CHARLES R President 19711 State Road 44, Eustis, FL, 32736
LITTON CHARLES R Agent 19711 STATE ROAD 44, EUSTIS, FL, 32736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051116 INSTA PORTABLE STORAGE ACTIVE 2023-04-23 2028-12-31 - 19711 STATE ROAD 44, EUSTIS, FL, 32736
G15000048458 COWS OF SANFORD ACTIVE 2015-05-15 2025-12-31 - 325 RAND YARD RD, SANFORD, FL, 32771
G13000115068 INSTA PORTABLE STORAGE EXPIRED 2013-11-23 2018-12-31 - 3830 CABOOSE PL, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 LITTON, CHARLES R -
CHANGE OF PRINCIPAL ADDRESS 2021-05-20 19711 STATE ROAD 44, EUSTIS, FL 32736 -
CHANGE OF MAILING ADDRESS 2021-05-20 19711 STATE ROAD 44, EUSTIS, FL 32736 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-19 19711 STATE ROAD 44, EUSTIS, FL 32736 -
AMENDMENT 2002-11-04 - -
AMENDMENT 2001-01-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-13
Reg. Agent Change 2021-05-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1744938507 2021-02-19 0491 PPS 325 Rand Yard Rd, Sanford, FL, 32771-6505
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 63500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-6505
Project Congressional District FL-07
Number of Employees 58
NAICS code 493110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63891.44
Forgiveness Paid Date 2021-10-06
3433387307 2020-04-29 0491 PPP 325 Rand Yard Rd,, Sanford, FL, 32771
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 73500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 58
NAICS code 493110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64011.48
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
827340 Intrastate Non-Hazmat 2024-10-30 60000 2023 1 1 Auth. For Hire, UNKNOWN
Legal Name AAA INSTA MOVE INC
DBA Name -
Physical Address 19711 STATE ROAD 44, EUSTIS, FL, 32736, US
Mailing Address 19711 STATE ROAD 44, EUSTIS, FL, 32736, US
Phone (407) 330-7320
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2242002856
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit PADL39
License state of the main unit FL
Vehicle Identification Number of the main unit JHHSDM2H7LK012448
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State