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  5. AAR CONSULTING SERVICES, INC.

AAR CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AAR CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAR CONSULTING SERVICES, 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: 08 Feb 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P07000017950
FEI/EIN Number 208410531

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16650 Royal Palm Dr., Groveland, FL, 34736, US
Mail Address: 16650 Royal Palm Dr., C/O A. ELDIFRAWI, Groveland, FL, 34736, US
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

Key Officers & Management

Name Role Address
KASHMIRI RAFIAH President 16650 ROYAL PALM DR., GROVELAND, FL, 34736
KASHMIRI RAFIAH Vice President 16650 ROYAL PALM DR., GROVELAND, FL, 34736
KASHMIRI RAFIAH Secretary 16650 ROYAL PALM DR., GROVELAND, FL, 34736
KASHMIRI RAFIAH Treasurer 16650 ROYAL PALM DR., GROVELAND, FL, 34736
KASHMIRI RAFIAH Director 16650 ROYAL PALM DR., GROVELAND, FL, 34736
ELDIFRAWI AHMED Director 16650 ROYAL PALM DR., GROVELAND, FL, 34736
KASHMIRI RAFIAH Agent 16650 ROYAL PALM DR., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 16650 Royal Palm Dr., Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2016-04-01 16650 Royal Palm Dr., Groveland, FL 34736 -

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

Companies related by officers

KASHMIRI RAFIAH

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EDGE SPORTS GROUP, INC. - Inactive
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CENTRAL FLORIDA MULTI-SPECIALTY INC. - Inactive
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CHERRY LAKE DEVELOPMENT L.L.C. - Inactive
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KISE ENTERPRISES, INC. - Inactive
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KISE ENTERPRISES, INC. - Inactive
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ELDIFRAWI AHMED

GENERAL SERVICES CORPORATION - Inactive
Domestic Profit (1993 - 2019)
GENERAL SERVICES CORPORATION - Inactive
Domestic Profit (1993 - 2019)
GENERAL SERVICES CORPORATION - Inactive
Domestic Profit (1993 - 2019)
GENERAL SERVICES CORPORATION - Inactive
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ECAD FLORIDA CORPORATION - Inactive
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KISE ENTERPRISES, INC. - Inactive
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Companies related by address

16650 Royal Palm Dr., Groveland, FL, 34736, US

EXPAND, INCORPORATED

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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