| Entity Name: | AAA TRANSPORTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA TRANSPORTER, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
