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AAR TRUCKING EXPRESS INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RIVERA JOEL President 8040 NW 95TH ST, HIALEAH, FL, 33016
RIVERA JOEL Agent 8040 Nw 95th St, HIALEAH, FL, 33016

Events

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 -

Debts

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

Documents

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