Entity Name: | AAA FINANCIAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 Oct 1989 (35 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 26 Apr 2018 (7 years ago) |
Document Number: | L29836 |
FEI/EIN Number | 65-0143269 |
Address: | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 |
Mail Address: | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AAA FINANCIAL CORP., ALASKA | 98325 | ALASKA |
Headquarter of | AAA FINANCIAL CORP., MISSISSIPPI | 867187 | MISSISSIPPI |
Headquarter of | AAA FINANCIAL CORP., NEW YORK | 3344180 | NEW YORK |
Headquarter of | AAA FINANCIAL CORP., KENTUCKY | 0422387 | KENTUCKY |
Headquarter of | AAA FINANCIAL CORP., KENTUCKY | 0610769 | KENTUCKY |
Headquarter of | AAA FINANCIAL CORP., COLORADO | 20031270209 | COLORADO |
Headquarter of | AAA FINANCIAL CORP., IDAHO | 457027 | IDAHO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE AAA FINANCIAL CORP. 401K SAVINGS PLAN | 2010 | 650143269 | 2011-10-13 | AAA FINANCIAL CORP. | 23 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650143269 |
Plan administrator’s name | AAA FINANCIAL CORP. |
Plan administrator’s address | 9600 WEST SAMPLE ROAD STE 301, CORAL SPRINGS, FL, 33065 |
Administrator’s telephone number | 9543442530 |
Signature of
Role | Plan administrator |
Date | 2011-10-13 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-10-13 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-09-01 |
Business code | 561490 |
Sponsor’s telephone number | 9543442530 |
Plan sponsor’s address | 9600 WEST SAMPLE ROAD STE 301, CORAL SPRINGS, FL, 33065 |
Plan administrator’s name and address
Administrator’s EIN | 650143269 |
Plan administrator’s name | AAA FINANCIAL CORP. |
Plan administrator’s address | 9600 WEST SAMPLE ROAD STE 301, CORAL SPRINGS, FL, 33065 |
Administrator’s telephone number | 9543442530 |
Signature of
Role | Plan administrator |
Date | 2011-10-13 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-10-13 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-09-01 |
Business code | 561490 |
Sponsor’s telephone number | 9543442530 |
Plan sponsor’s address | 9600 WEST SAMPLE ROAD STE 301, CORAL SPRINGS, FL, 33065 |
Plan administrator’s name and address
Administrator’s EIN | 650143269 |
Plan administrator’s name | AAA FINANCIAL CORP. |
Plan administrator’s address | 9600 WEST SAMPLE ROAD STE 301, CORAL SPRINGS, FL, 33065 |
Administrator’s telephone number | 9543442530 |
Signature of
Role | Plan administrator |
Date | 2010-10-05 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-10-05 |
Name of individual signing | DEBORAH DINATALE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DINATALE, DAVID J | Agent | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 |
Name | Role | Address |
---|---|---|
Dinatale, David J | Chief Executive Officer | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000137026 | WALLSTREETU.COM | ACTIVE | 2021-10-12 | 2026-12-31 | No data | 8811 MIRALAGO WAY, PARKLAND, FL, 33076 |
G14000080619 | GETONTHEMAP.COM | EXPIRED | 2014-08-05 | 2019-12-31 | No data | 4613 N UNIVERSITY DR, #485, CORAL SPRINGS, FL, 33067 |
G13000091137 | GET ON THE MAP.COM | EXPIRED | 2013-09-13 | 2018-12-31 | No data | 4613 NORTH UNIVERSITY DRIVE, #485, CORAL SPRINGS, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-24 | 11294 Glen Oaks Ct, North Palm Beach, FL 33408 | No data |
NAME CHANGE AMENDMENT | 2018-04-26 | AAA FINANCIAL CORP. | No data |
NAME CHANGE AMENDMENT | 2011-04-21 | GET ON THE MAP CORPORATION | No data |
REINSTATEMENT | 2000-10-12 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1996-08-06 | DINATALE, DAVID J | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-03 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-02-01 |
ANNUAL REPORT | 2019-02-06 |
Name Change | 2018-04-26 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-01-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State