| Entity Name: | ARFA & AADAM TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARFA & AADAM TRUCKING 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000092646 |
| FEI/EIN Number |
412215971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 W LANCASTER RD, ORLANDO, FL, 32809 |
| Mail Address: | P. O. BOX 753, GREVELAND, FL, 34756 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLY ASSIF | President | P.O. BOX 753, GROVELAND, FL, 34756 |
| ALLY ASSIF | Director | P.O. BOX 753, GROVELAND, FL, 34756 |
| TALIP ROXANNE | Vice President | P.O. BOX 753, GROVELAND, FL, 34756 |
| ALLY ASSIF | Agent | 737 W LANCASTER RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-27 | 737 W LANCASTER RD, ORLANDO, FL 32809 | - |
| AMENDMENT | 2008-08-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-27 | 737 W LANCASTER RD, ORLANDO, FL 32809 | - |
| AMENDMENT | 2008-07-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-13 | 737 W LANCASTER RD, ORLANDO, FL 32809 | - |
| CANCEL ADM DISS/REV | 2006-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000224072 | TERMINATED | 1000000083558 | 6247 3271 | 2008-06-25 | 2028-07-09 | $ 703.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J07000171739 | TERMINATED | 1000000049926 | 9257 2940 | 2007-05-15 | 2027-06-06 | $ 4,164.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| Amendment | 2008-08-27 |
| Amendment | 2008-07-17 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2007-02-15 |
| REINSTATEMENT | 2006-10-26 |
| Domestic Profit | 2005-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
