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AAA CARTER LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: AAA CARTER LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA CARTER LOGISTICS 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: 23 Apr 2020 (5 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: P20000031620
FEI/EIN Number 85-0805717

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

Address: 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, AL, 34953, US
Mail Address: 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, AL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER ANTWAN President 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, FL, 34953
CARTER ERICA Chief Financial Officer 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, FL, 34953
PLS FINANCIAL, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, AL 34953 -
CHANGE OF MAILING ADDRESS 2022-02-22 2921 SW CEDAR DUNES DR, PORT SAINT LUCIE, AL 34953 -
REGISTERED AGENT NAME CHANGED 2022-02-22 PLS FINANCIAL INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-02-25
REINSTATEMENT 2022-02-22
Domestic Profit 2020-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8973428502 2021-03-10 0455 PPP 2921 SW Cedar Dunes Dr, Port St Lucie, FL, 34953-4569
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14662
Loan Approval Amount (current) 14662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-4569
Project Congressional District FL-21
Number of Employees 1
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14767.65
Forgiveness Paid Date 2021-12-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3505807 Intrastate Non-Hazmat 2020-10-16 - - 1 0 Private(Property)
Legal Name AAA CARTER LOGISTICS INC
DBA Name -
Physical Address 2921 SW CEDAR DUNES DR , PORT ST LUCIE, FL, 34953-4569, US
Mailing Address 2921 SW CEDAR DUNES DR , PORT ST LUCIE, FL, 34953-4569, US
Phone (561) 381-1297
Fax -
E-mail ASCARTER81@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State