| Entity Name: | AAA FAMILY TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA FAMILY TRUCKING 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 Oct 2020 (4 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | P20000086197 |
| FEI/EIN Number |
85-3745761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1103 E JASMINE RD, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1103 E JASMINE RD, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERIA LEOVEL | President | 1103 E JASMINE RD, LEHIGH ACRES, FL, 33936 |
| MONAGA ACCOUNTING ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | MONAGA ACCOUNTING ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1919 COURTNEY DRIVE, SUITE 10A, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
