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AAA AUTO CLUB SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: AAA AUTO CLUB SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Nov 1962 (62 years ago)
Date of dissolution: 18 Nov 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Nov 2014 (10 years ago)
Document Number: 704842
FEI/EIN Number 590475480

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

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

form 5500

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
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1977-04-12
Business code 812990
Sponsor’s telephone number 3133366198
Plan sponsor’s mailing address 1 AUTO CLUB DRIVE, DEARBORN, MI, 48126
Plan sponsor’s address 1515 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
AAA AUTO CLUB SOUTH, INC. RETIREMENT PLAN 2012 590475480 2014-06-27 AAA AUTO CLUB SOUTH, INC. 2681
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
AAA AUTO CLUB SOUTH INC. EMPLOYEES GROUP INSURANCE PLAN 2009 590475480 2010-07-27 AAA AUTO CLUB SOUTH, INC. 3033
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

Key Officers & Management

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
BAKEWELL KEVIN W Director 12594 92ND WAY NORTH, LARGO, FL
TOMLIN JOHN A President 18008 CLEAR LAKE DR., LUTZ, FL
WHITE RICHARD T Secretary 1 AUTO CLUB DRIVE, DEARBORN, MI, 48126
Freud Gloria G Vice President 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607
Scheske Margaret H Vice President 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031644 AAA PUBLISHING ALLIANCE EXPIRED 2011-03-30 2016-12-31 - 1515 N. WESTSHORE BLVD, TAMPA, FL, 33607, US

Events

Event Type Filed Date Value Description
MERGER 2014-11-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000146449
MERGER 2014-05-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000141073
MERGER 2012-12-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000127745
REGISTERED AGENT NAME CHANGED 2011-10-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-10-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDED AND RESTATEDARTICLES 2011-09-30 - -
AMENDED AND RESTATEDARTICLES 2007-02-26 - -
AMENDMENT 1998-05-05 - -
CHANGE OF MAILING ADDRESS 1996-02-14 1515 N. WESTSHORE BLVD, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-14 1515 N. WESTSHORE BLVD, TAMPA, FL 33607 -

Debts

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

Documents

Name Date
Merger 2014-11-18
Merger 2014-05-30
AMENDED ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-03-21
Merger 2012-12-21
ANNUAL REPORT 2012-04-24
Reg. Agent Change 2011-10-05
Amended and Restated Articles 2011-09-30
ANNUAL REPORT 2011-03-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
665483 Intrastate Non-Hazmat 2015-10-19 1000000 2014 49 125 Private(Property)
Legal Name AAA AUTO CLUB SOUTH INC
DBA Name -
Physical Address 1515 N WESTSHORE BLVD, TAMPA, FL, 33607, US
Mailing Address 1211 1ST AVENUE NORTH, SAINT PETERSBURG, FL, 33705, US
Phone (727) 826-2039
Fax (727) 826-2100
E-mail -

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