| Entity Name: | AAAA FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAAA FORWARDING, 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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000138570 |
| FEI/EIN Number |
382737638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 RAINBOW DRIVE, CLEARWATER, FL, 33755 |
| Mail Address: | 1661 RAINBOW DRIVE, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUER MICHAEL | President | 1661 RAINBOW DRIVE, CLEARWATER, FL, 33755 |
| PERLMAN JOSEPH N | Agent | 1101 BELCHER ROAD S., STE. B, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-01 | 1101 BELCHER ROAD S., STE. B, LARGO, FL 33771 | - |
| AMENDMENT | 2010-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-01 | PERLMAN, JOSEPH NESQ. | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001116624 | LAPSED | 12-2374 CO - 39 | CTY CT CIVIL DIV PINELLAS CO | 2012-05-24 | 2018-06-17 | $15,286.48 | ACE TRANSFER & STORAGE CO., P.O. BOX 76118, OKLAHOMA CITY, OK 73147 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-17 |
| Amendment | 2010-12-13 |
| Amendment | 2010-11-01 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-08-31 |
| REINSTATEMENT | 2008-11-07 |
| REINSTATEMENT | 2007-10-16 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2006-03-06 |
| Domestic Profit | 2005-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
