AAA CLUB ALLIANCE INC.

Company Details

Entity Name:	AAA CLUB ALLIANCE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Not For Profit Corporation
Status:	Active
Date Filed:	21 Jun 2016 (9 years ago)
Document Number:	F16000002801
FEI/EIN Number	23-0758010
Address:	1 RIVER PLACE, WILMINGTON, DE 19801
Mail Address:	1 RIVER PLACE, WILMINGTON, DE 19801
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
WIEDEMANN, THOMAS C	Chief Executive Officer	1 RIVER PLACE, WILMINGTON, DE 19801

Director

Name	Role	Address
WIEDEMANN, THOMAS C	Director	1 RIVER PLACE, WILMINGTON, DE 19801
KRUEGER, KATHLEEN M	Director	1 RIVER PLACE, WILMINGTON, DE 19801
HAVENS, PETER H	Director	1 RIVER PLACE, WILMINGTON, DE 19801
FERBER, DIANE K	Director	1 RIVER PLACE, WILMINGTON, DE 19801
WOOD, STEVEN M	Director	1 RIVER PLACE, WILMINGTON, DE 19801
WASHINGTON, ROSE	Director	1 RIVER PLACE, WILMINGTON, DE 19801
MICHAEL, RALPH S, III	Director	1 RIVER PLACE, WILMINGTON, DE 19801
BRADFORD, EARLE L, Jr.	Director	1 RIVER PLACE, WILMINGTON, DE 19801
WILSON, STEPHEN P	Director	1 RIVER PLACE, WILMINGTON, DE 19801
HENNESSY, MARY R	Director	1 RIVER PLACE, WILMINGTON, DE 19801

President

Name	Role	Address
KELDER, MARK	President	3008 Atkinson Avenue, Lexington, KY 40509
SUMEREL, CRAIG	President	1 RIVER PLACE, WILMINGTON, DE 19801
McMullen, David	President	1 RIVER PLACE, WILMINGTON, DE 19801

Chairman

Name	Role	Address
PEASE, JAMES L	Chairman	1 RIVER PLACE, WILMINGTON, DE 19801

Vice President

Name	Role	Address
Miller, Lynn	Vice President	1 RIVER PLACE, WILMINGTON, DE 19801
Blair, Mark	Vice President	1 RIVER PLACE, WILMINGTON, DE 19801

Secretary

Name	Role	Address
Zuniga-Dominach, Narda	Secretary	1 RIVER PLACE, WILMINGTON, DE 19801

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000063740	AAA ALLIED GROUP	ACTIVE	2016-06-28	2026-12-31	No data	ONE RIVER PLACE, WILMINGTON, DE, 19801
G16000063750	AAA CORPORATE TRAVEL	ACTIVE	2016-06-28	2026-12-31	No data	ONE RIVER PLACE, WILMINGTON, DE, 19801

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-03-23	1 RIVER PLACE, WILMINGTON, DE 19801	No data
CHANGE OF MAILING ADDRESS	2018-03-23	1 RIVER PLACE, WILMINGTON, DE 19801	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000790145	TERMINATED	1000000850520	COLUMBIA	2019-12-02	2039-12-04	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-03-23
ANNUAL REPORT	2017-04-24
Foreign Non-Profit	2016-06-21

Date of last update: 19 Jan 2025

Sources: Florida Department of State