| Entity Name: | AAR TRUCKING EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAR TRUCKING EXPRESS 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: | 26 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P13000018332 |
| FEI/EIN Number |
46-2144178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 Nw 95th St, HIALEAH, FL, 33016, US |
| Mail Address: | 8040 Nw 95th St, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOEL | President | 8040 NW 95TH ST, HIALEAH, FL, 33016 |
| RIVERA JOEL | Agent | 8040 Nw 95th St, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2018-10-03 | - | - |
| AMENDMENT | 2018-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 8040 Nw 95th St, Suite 340, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 8040 Nw 95th St, Suite 340, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 8040 Nw 95th St, Suite # 340, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | RIVERA, JOEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000038950 | ACTIVE | 1000000941788 | DADE | 2023-01-19 | 2033-01-25 | $ 1,931.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000244899 | ACTIVE | 2021-02945-CA-01 | MIAMI DADE COUNTY | 2022-05-14 | 2027-05-20 | $2,810,614.32 | AMERANT BANK N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J22000097842 | ACTIVE | 2021-027748-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2022-02-24 | 2027-03-01 | $$44,662.85 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-10-03 |
| Amendment | 2018-05-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
