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 |
Name | Role | Address |
---|---|---|
BASHIR FAROOQUE | Agent | 9248 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Name | Role | Address |
---|---|---|
BASHIR FAROOQUE | Chief Executive Officer | 10873 WINDSOR WALK DR # 4-206, ORLANDO, FL, 32837 |
Name | Role | Address |
---|---|---|
IMAM HAMID A | President | 8506 ABBOTSBURY DR, WINDERMERE, FL, 34786 |
Name | Role | Address |
---|---|---|
IQBAL TARIQ | Treasurer | 10825 WINDSOR WALK DR 3-105, ORLANDO, FL, 328037 |
Name | Role | Address |
---|---|---|
NIHAL ASFAR | Secretary | 9439 PECKY CYPRESS WAY, ORLANDO, FL, 32836 |
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 |
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 |
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