| Entity Name: | AAA CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA CARGO 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: | 04 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000088203 |
| FEI/EIN Number |
650995566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8406 NW 66ST, MIAMI, FL, 33166 |
| Mail Address: | 9425 N.W. 47TH TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DIANA | President | 8406 NW 66ST, MIAMI, FL, 33166 |
| GOMEZ DIANA | Agent | 8406 NW 66ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 8406 NW 66ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | GOMEZ, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 8406 NW 66ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-08-22 |
| Amendment | 2000-09-05 |
| Domestic Profit | 1999-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
