| Entity Name: | AAA AUTO CLUB SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 1962 (62 years ago) |
| Document Number: | 704842 |
| FEI/EIN Number | 590475480 |
| Address: | 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607, US |
| Mail Address: | 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AAA AUTO CLUB SOUTH INC. EMPLOYEES GROUP INSURANCE PLAN | 2013 | 590475480 | 2014-10-08 | AAA AUTO CLUB SOUTH, INC. | 3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1955-04-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 3133366198 |
| Plan sponsor’s mailing address | 1 AUTO CLUB DRIVE, ATTN TAX DEPT., DEARBORN, MI, 48126 |
| Plan sponsor’s address | 1515 N. WESTSHORE BLVD., TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 273317751 |
| Plan administrator’s name | ANN F. FEDERICI |
| Administrator’s telephone number | 3133366198 |
Number of participants as of the end of the plan year
| Active participants | 840 |
| Retired or separated participants receiving benefits | 974 |
| Other retired or separated participants entitled to future benefits | 731 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 91 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | ANN F. FEDERICI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 1977-04-12 |
| Business code | 812990 |
| Sponsor’s telephone number | 8132895900 |
| Plan sponsor’s mailing address | 1515 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
| Plan sponsor’s address | 1515 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 590475480 |
| Plan administrator’s name | AAA AUTO CLUB SOUTH, INC. |
| Plan administrator’s address | 1515 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8132895900 |
Number of participants as of the end of the plan year
| Active participants | 2794 |
| Retired or separated participants receiving benefits | 134 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | LEIGH ANN TUCKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-27 |
| Name of individual signing | ROBERT MCKEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MALONEY SEAN H | Vice President | 69 Willow Tree Place, Grosse Pointe Shores, MI, 48236 |
| BAKEWELL KEVIN W | Vice President | 12594 92ND WAY NORTH, LARGO, FL |
| Freud Gloria G | Vice President | 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607 |
| Scheske Margaret H | Vice President | 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| BAKEWELL KEVIN W | Director | 12594 92ND WAY NORTH, LARGO, FL |
| Name | Role | Address |
|---|---|---|
| TOMLIN JOHN A | President | 18008 CLEAR LAKE DR., LUTZ, FL |
| Name | Role | Address |
|---|---|---|
| WHITE RICHARD T | Secretary | 1 AUTO CLUB DRIVE, DEARBORN, MI, 48126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031644 | AAA PUBLISHING ALLIANCE | EXPIRED | 2011-03-30 | 2016-12-31 | No data | 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-11-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000146449 |
| MERGER | 2014-05-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000141073 |
| MERGER | 2012-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000127745 |
| AMENDED AND RESTATEDARTICLES | 2011-09-30 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-02-26 | No data | No data |
| AMENDMENT | 1998-05-05 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-05-22 | AAA AUTO CLUB SOUTH, INC. | No data |
| NAME CHANGE AMENDMENT | 1990-01-15 | AUTO CLUB OF THE SOUTH, INC. | No data |
| EVENT CONVERTED TO NOTES | 1990-01-11 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1989-05-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001391227 | TERMINATED | 1000000526835 | HILLSBOROU | 2013-09-05 | 2033-09-12 | $ 5,806.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
