| Entity Name: | AAA EXPRESS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA EXPRESS USA CORP 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: | 20 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000133678 |
| FEI/EIN Number |
261618127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 JORDAN AVENUE, ORLANDO, FL, 32809, US |
| Mail Address: | 830 JORDAN AVENUE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMA DOLORES M | President | 830 JORDAN AVENUE, ORLANDO, FL, 32809 |
| PALMA DOLORES M | Agent | 830 JORDAN AVENUE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2014-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 830 JORDAN AVENUE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 830 JORDAN AVENUE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-25 | 830 JORDAN AVENUE, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-02-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
