| Entity Name: | AA VARCO MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA VARCO MOVING & STORAGE, 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: | 27 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P03000120840 |
| FEI/EIN Number |
200339335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 NW 6TH STREET, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1201 NW 6th Street, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARCO INC. | Agent | - |
| VARCO JOSEPH E | Director | 6543 NW 105TH TER, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 1201 NW 6TH STREET, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 6543 NW 105TH TER, PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Varco | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 1201 NW 6TH STREET, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000552990 | LAPSED | CACE 18 022625 13 | BROWARD CO | 2019-07-08 | 2024-08-16 | $173,636.13 | VIVKI L. TREZ AS TRUSTEE OF THE DAVID A. TREZ REV TRUS, 8282 NC HIGHWAY 194 SOUTH, BANNER ELK, NC 28604 |
| J18000774398 | LAPSED | CACE18004249 | 17TH JUDICIAL CIRCUIT, BROWARD | 2018-10-25 | 2023-11-28 | $30,000.00 | ISRAEL FAMILY PARK CENTRAL 4-5-6 LLC, 1250 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 |
| J19000235919 | LAPSED | 19-11109-JKO | US BANKR CT SOUTHERN DIST FL | 2018-10-24 | 2024-04-04 | $234,033.81 | SUDDATH RELOCATION SYSTEMS OF FT. LAUDERDALE, INC., 815 S. MAIN STREET, JACKSONVILLE, FL 32207 |
| J17000410185 | TERMINATED | 502016CC011675XXXXMB | PALM BEACH CO. | 2017-06-12 | 2022-08-01 | $5861.00 | SAN MARCO HOMEOWNERS ASSOCIATION, INC, 7251 LUGANO DRIVE, BOYNTON BEACH, FLORIDA 33437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3427616007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
