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AAA HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: AAA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Dec 1994 (31 years ago)
Date of dissolution: 22 Oct 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Oct 2003 (22 years ago)
Document Number: F94000006580
FEI/EIN Number 751372494
Address: 2728 N HARWOOD STREET, DALLAS, TX, 75201, US
Mail Address: P O BOX 199000, DALLAS, TX, 75219, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HANNIGAN ANDREW J Chief Operating Officer 2728 N HARWOOD ST, DALLAS, TX, 75201
MASON JEFF Vice President 2728 NORTH HARWOOD, DALLAS, TX, 75201
SMERGE RAYMOND G Secretary 2728 N HARWOOD ST, DALLAS, TX
CHADWICK MELVIN H Treasurer 2728 N HARWOOD ST, DALLAS, TX, 75201
MINTZ JORDAN H Vice President 2728 NORTH HARWOOD ST, DALLAS, TX, 75201
ELLER TIMOTHY R Chairman 2728 N. HARWOOD ST, DALLAS, TX, 75201
ELLER TIMOTHY R Director 2728 N. HARWOOD ST, DALLAS, TX, 75201
HANNIGAN ANDREW J Director 2728 N HARWOOD ST, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 2728 N HARWOOD STREET, DALLAS, TX 75201 -
NAME CHANGE AMENDMENT 1998-02-18 AAA HOLDINGS, INC. -
CHANGE OF MAILING ADDRESS 1997-05-08 2728 N HARWOOD STREET, DALLAS, TX 75201 -

Documents

Name Date
Withdrawal 2003-10-22
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-03-04
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-13
Name Change 1998-02-18
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-06-20

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Date of last update: 01 Jul 2025

Sources: Florida Department of State