| Entity Name: | AA VARCO MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000120840 |
| FEI/EIN Number | 200339335 |
| 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 |
|---|---|
| VARCO INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 1201 NW 6TH STREET, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 6543 NW 105TH TER, PARKLAND, FL 33076 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Varco | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 1201 NW 6TH STREET, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
