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AAR CONSULTING SERVICES, INC.

Company Details

Entity Name: AAR CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Feb 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000017950
FEI/EIN Number 20-8410531
Address: 16650 Royal Palm Dr., Groveland, FL 34736
Mail Address: 16650 Royal Palm Dr., C/O A. ELDIFRAWI, Groveland, FL 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAR CONSULTING SERVICES, INC. PROFIT SHARING PLAN 2010 208410537 2011-12-28 AAR CONSULTING SERVICES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3524292894
Plan sponsor’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 208410537
Plan administrator’s name AAR CONSULTING SERVICES, INC.
Plan administrator’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736
Administrator’s telephone number 3524292894

Signature of

Role Plan administrator
Date 2011-12-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
AAR CONSULTING SERVICES, INC. PROFIT SHARING PLAN 2010 208410537 2011-12-29 AAR CONSULTING SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3524292894
Plan sponsor’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 208410537
Plan administrator’s name AAR CONSULTING SERVICES, INC.
Plan administrator’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736
Administrator’s telephone number 3524292894

Signature of

Role Plan administrator
Date 2011-12-29
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-29
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
AAR CONSULTING SERVICES, INC. PROFIT SHARING PLAN 2010 208410537 2011-10-04 AAR CONSULTING SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3524292894
Plan sponsor’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 208410537
Plan administrator’s name AAR CONSULTING SERVICES, INC.
Plan administrator’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736
Administrator’s telephone number 3524292894

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
AAR CONSULTING SERVICES, INC. PROFIT SHARING PLAN 2009 208410537 2010-10-14 AAR CONSULTING SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 3524292894
Plan sponsor’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736

Plan administrator’s name and address

Administrator’s EIN 208410537
Plan administrator’s name AAR CONSULTING SERVICES, INC.
Plan administrator’s address 16650 ROYAL PALM DRIVE, GROVELAND, FL, 34736
Administrator’s telephone number 3524292894

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JULIE BURGESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KASHMIRI, RAFIAH Agent 16650 ROYAL PALM DR., GROVELAND, FL 34736

President

Name Role Address
KASHMIRI, RAFIAH President 16650 ROYAL PALM DR., GROVELAND, FL 34736

Vice President

Name Role Address
KASHMIRI, RAFIAH Vice President 16650 ROYAL PALM DR., GROVELAND, FL 34736

Secretary

Name Role Address
KASHMIRI, RAFIAH Secretary 16650 ROYAL PALM DR., GROVELAND, FL 34736

Treasurer

Name Role Address
KASHMIRI, RAFIAH Treasurer 16650 ROYAL PALM DR., GROVELAND, FL 34736

Director

Name Role Address
KASHMIRI, RAFIAH Director 16650 ROYAL PALM DR., GROVELAND, FL 34736
ELDIFRAWI, AHMED Director 16650 ROYAL PALM DR., GROVELAND, FL 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 16650 Royal Palm Dr., Groveland, FL 34736 No data
CHANGE OF MAILING ADDRESS 2016-04-01 16650 Royal Palm Dr., Groveland, FL 34736 No data

Documents

Name Date
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-28
AMENDED ANNUAL REPORT 2014-12-05
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-01-16

Date of last update: 02 Jan 2025

Sources: Florida Department of State