AAA TRANSPORTER, INC. - Florida Company Profile
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| 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASHIR FAROOQUE | Chief Executive Officer | 10873 WINDSOR WALK DR # 4-206, ORLANDO, FL, 32837 |
| IMAM HAMID A | President | 8506 ABBOTSBURY DR, WINDERMERE, FL, 34786 |
| IQBAL TARIQ | Treasurer | 10825 WINDSOR WALK DR 3-105, ORLANDO, FL, 328037 |
| NIHAL ASFAR | Secretary | 9439 PECKY CYPRESS WAY, ORLANDO, FL, 32836 |
| BASHIR FAROOQUE | Agent | 9248 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-07 | 9248 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| AMENDMENT | 2009-09-16 | - | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State