| Entity Name: | AABCO MORTGAGE LOANS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AABCO MORTGAGE LOANS AND INVESTMENTS, 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: | 01 Nov 1979 (45 years ago) |
| Date of dissolution: | 14 Nov 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 2000 (24 years ago) |
| Document Number: | 643784 |
| FEI/EIN Number |
592739163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SECOND AVENUE N.E., SUITE 1000, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 111 SECOND AVENUE N.E., SUITE 1000, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AABCO MORTGAGE LOANS AND INVESTMENTS, INC., ILLINOIS | CORP_59375598 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TRIPP, DANIEL L. | Director | 111 SECOND AVE. NE #1000, ST. PETERSBURG, FL |
| TRIPP, DANIEL L. | President | 111 SECOND AVE. NE #1000, ST. PETERSBURG, FL |
| TRIPP, DANIEL L. | Chief Operating Officer | 111 SECOND AVE. NE #1000, ST. PETERSBURG, FL |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BRUNKER GLENN R | DCCE | 111 SECOND AVE. NE #1000, SAINT PETERSBURG, FL, 33701 |
| ROYAL CRAIG L | Director | 111 SECOND AVE NE #1000, SAINT PETERSBURG, FL, 33701 |
| ROYAL CRAIG L | Secretary | 111 SECOND AVE NE #1000, SAINT PETERSBURG, FL, 33701 |
| ALONSO STEVEN | Director | 111 SECOND AVE. NE #1000, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-11-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L00000011738. MERGER NUMBER 500000032595 |
| REGISTERED AGENT NAME CHANGED | 2000-09-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 111 SECOND AVENUE N.E., SUITE 1000, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-27 | 111 SECOND AVENUE N.E., SUITE 1000, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 1986-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000682792 | ACTIVE | 1000000317707 | PINELLAS | 2012-10-11 | 2032-10-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-05-25 |
| Merger Sheet | 2000-11-14 |
| Reg. Agent Change | 2000-09-26 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
