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AA EXPRESS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: AA EXPRESS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AA EXPRESS OF MIAMI, 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: 15 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P08000016785
FEI/EIN Number 753255878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 W 64TH DR, HIALEAH, FL, 33012, US
Mail Address: 540 W 64TH DR, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO YADIRA F President 540 W 64TH DR, HIALEAH, FL, 33012
DUENAS FRANCISCO YUNIERKY Vice President 16951 SW 90TH TER CIR, MIAMI, FL, 33196
FUMERO DELGADO YADIRA Agent 540 W 64TH DR, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-31 FUMERO DELGADO, YADIRA -
AMENDMENT 2020-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 540 W 64TH DR, HIALEAH, FL 33012 -
AMENDMENT 2020-05-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 540 W 64TH DR, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-05-22 540 W 64TH DR, HIALEAH, FL 33012 -
REINSTATEMENT 2012-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2008-12-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000338556 ACTIVE 2023-089361-CC-26 11TH JUDICIAL COUNTY COURT 2024-05-30 2029-06-05 $44,012.49 IPFS CORPORATION, 1055 BROADWAY BLVD., 11TH FLOOR, KANSAS CITY, MO 64105

Documents

Name Date
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-01
Amendment 2020-08-28
Amendment 2020-05-22
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-26

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2007-10-11
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
14
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State