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AAA WASTE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: AAA WASTE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA WASTE SERVICES, 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: 29 Sep 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P10000079318
FEI/EIN Number 273774014

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

Address: 5735 Buck Ward Rd, Baker, FL, 32531, US
Mail Address: POST OFFICE BOX 2502, CRESTVIEW, FL, 32536
ZIP code: 32531
City: Baker
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MOORMAN CASEY L Chief Executive Officer POST OFFICE BOX 2502, CRESTVIEW, FL, 32536
MOORMAN REGINA L Chief Operating Officer POST OFFICE BOX 2502, CRESTVIEW, FL, 32536
MOORMAN RUSSELL E Chief Financial Officer POST OFFICE BOX 2502, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-03-07 AAA Waste Services Inc -
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 5735 Buck Ward Rd, Baker, FL 32531 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 5735 BUCK WARD RD, BAKER, FL 32531 -

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52294.35
Total Face Value Of Loan:
52294.35

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$52,294.35
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,294.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,785.77
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $52,294.35

Motor Carrier Census

DBA Name:
AAA WASTE SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-01-20
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State