| Entity Name: | AAA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 23 Dec 1994 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 N HARWOOD STREET, DALLAS, TX, 75201, US |
| Mail Address: | P O BOX 199000, DALLAS, TX, 75219, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| 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 |
| HANNIGAN ANDREW J | Chief Operating Officer | 2728 N HARWOOD ST, DALLAS, TX, 75201 |
| 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 | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
