AAA AUTO CLUB SOUTH, INC. - Florida Company Profile

Entity Name: | AAA AUTO CLUB SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: | Inactive |
Date Filed: | 29 Nov 1962 (63 years ago) |
Date of dissolution: | 18 Nov 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Nov 2014 (11 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 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
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 |
- | Agent | - |
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 |
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 | - |
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 |
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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State