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THE AMERICAN AUTOMOBILE ASSOCIATION (INCORPORATED) - Florida Company Profile

Branch

Company Details

Entity Name: THE AMERICAN AUTOMOBILE ASSOCIATION (INCORPORATED)
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Aug 1930 (95 years ago)
Branch of: THE AMERICAN AUTOMOBILE ASSOCIATION (INCORPORATED), CONNECTICUT (Company Number 0068703)
Document Number: 803762
FEI/EIN Number 530025420

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

Address: 1000 AAA DRIVE, HEATHROW, FL, 32746
Mail Address: 1000 AAA DRIVE, MS 8, HEATHROW, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
BOEHM GENE Chief Executive Officer 1000 AAA DRIVE, HEATHROW, FL, 32746
POLANSKY DAVID Sr 1000 AAA DRIVE, HEATHROW, FL, 32746
HOSAFLOOK JASON Chief Financial Officer 1000 AAA DRIVE, HEATHROW, FL, 32746
LORENZ FREDERICK Asst 1000 AAA DRIVE, HEATHROW, FL, 32746
DANIELS-CARTER VALERIE Director 1000 AAA DRIVE, HEATHROW, FL, 32746
BOSWELL DONALD Director 1000 AAA DRIVE, HEATHROW, FL, 32746
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000086523 AMERICAN TRANSFER TOWING ACTIVE 2021-06-30 2026-12-31 - 1000 AAA DRIVE, HEATHROW, FL, 32746
G21000086209 LAKESIDE CAFE AT AAA ACTIVE 2021-06-29 2026-12-31 - 1000 AAA DRIVE, HEATHROW, FL, 32746
G21000062637 RESPONSE ACTIVE 2021-05-06 2026-12-31 - 1000 AAA DRIVE, HEATHROW, FL, 32746
G15000111666 AMERICAN TRANSFER TOWING EXPIRED 2015-11-03 2020-12-31 - 1000 AAA DRIVE, HEATHROW, FL, 32746
G15000094521 LAKESIDE CAFE AT AAA EXPIRED 2015-09-15 2020-12-31 - ATTEN:LEGAL, 1000 AAA DRIVE, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-22 1000 AAA DRIVE, HEATHROW, FL 32746 -
REGISTERED AGENT NAME CHANGED 1992-02-25 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-02-25 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1990-04-09 1000 AAA DRIVE, HEATHROW, FL 32746 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-04
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State