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AAA TRANSPORTER, INC.

Company Details

Entity Name: AAA TRANSPORTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000021149
FEI/EIN Number 264406989
Address: 9428 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Mail Address: 9428 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
BASHIR FAROOQUE Agent 9248 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Chief Executive Officer

Name Role Address
BASHIR FAROOQUE Chief Executive Officer 10873 WINDSOR WALK DR # 4-206, ORLANDO, FL, 32837

President

Name Role Address
IMAM HAMID A President 8506 ABBOTSBURY DR, WINDERMERE, FL, 34786

Treasurer

Name Role Address
IQBAL TARIQ Treasurer 10825 WINDSOR WALK DR 3-105, ORLANDO, FL, 328037

Secretary

Name Role Address
NIHAL ASFAR Secretary 9439 PECKY CYPRESS WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
AMENDMENT 2010-10-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-10-07 9248 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 No data
AMENDMENT 2009-09-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000820705 TERMINATED 1000000493813 ORANGE 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001109324 TERMINATED 1000000426398 ORANGE 2012-12-05 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Amendment 2010-10-07
ANNUAL REPORT 2010-04-18
Amendment 2009-09-16
Domestic Profit 2009-03-06

Date of last update: 03 Jan 2025

Sources: Florida Department of State