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AAC FUNDING II, INC. - Florida Company Profile

Company Details

Entity Name: AAC FUNDING II, 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: 24 Nov 1997 (27 years ago)
Date of dissolution: 04 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2017 (8 years ago)
Document Number: F97000006224
FEI/EIN Number 943211924

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

Address: 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
Mail Address: 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TROUPE WARREN L SEVD 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
TOOMEY THOMAS W President 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
TOOMEY THOMAS W Chief Executive Officer 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
CLAUDE J A Vice President 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
CLAUDE J A Treasurer 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
GREEN LESLIE E Assistant Secretary 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO, 80129
Laty Roger Vice President 1745 SHEA CENTER DRIVE, HIGHLANDS RANCH, CO, 80129
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 -
CHANGE OF MAILING ADDRESS 2008-04-11 1745 SHEA CENTER DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129 -
REINSTATEMENT 1999-11-08 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1999-03-31 C T CORPORATION SYSTEM -

Documents

Name Date
Withdrawal 2017-04-04
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State