Search icon

AAMM TRANS INC - Florida Company Profile

Company Details

Entity Name: AAMM TRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAMM TRANS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2018 (7 years ago)
Document Number: P18000061768
FEI/EIN Number 30-1111820

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

Address: 2400 Timbercrest Dr, Deltona, FL, 32738, US
Mail Address: 2400 Timbercrest Dr, Deltona, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAMM TRANS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 301111820 2023-05-29 AAMM TRANS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 3869316640
Plan sponsor’s address 2400 TIMBERCREST DR, DELTONA, FL, 327386206

Signature of

Role Plan administrator
Date 2023-05-29
Name of individual signing AAMM TRANS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
URENA MELVIN Director 2400 Timbercrest Dr, Deltona, FL, 32738
URENA MELVIN President 2400 Timbercrest Dr, Deltona, FL, 32738
URENA MELVIN Secretary 2400 Timbercrest Dr, Deltona, FL, 32738
URENA MELVIN Treasurer 2400 Timbercrest Dr, Deltona, FL, 32738
URENA MELVIN Agent 2400 Timbercrest Dr, Deltona, FL, 32738

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 2400 Timbercrest Dr, Deltona, FL 32738 -
CHANGE OF MAILING ADDRESS 2021-02-10 2400 Timbercrest Dr, Deltona, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 2400 Timbercrest Dr, Deltona, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-08
Domestic Profit 2018-07-16

Date of last update: 03 May 2025

Sources: Florida Department of State