| Entity Name: | AAA LOGISTICAL & TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA LOGISTICAL & TRUCKING CORP 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: | 25 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000062642 |
| FEI/EIN Number |
46-3278200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 Twilite Drive, PORT RICHEY, FL, 34668, US |
| Mail Address: | PO BOX 266, PORT RICHEY, FL, 34673, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ DAYSIE | President | 6915 Twilite Drive, PORT RICHEY, FL, 34668 |
| Roa Angel | Othe | 6915 Twilite Drive, Port Richey, FL |
| JEREZ DAYSIE | Agent | 6915 Twilite Drive, PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076675 | ACCLAIMED BUSINESS CONCEPTS | EXPIRED | 2013-07-31 | 2018-12-31 | - | 7720 ISABELLA DRIVE APT H, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 6915 Twilite Drive, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 6915 Twilite Drive, PORT RICHEY, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-19 | 6915 Twilite Drive, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-09-19 |
| Domestic Profit | 2013-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
