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AAA FINANCIAL CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: AAA FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: L29836
FEI/EIN Number 650143269

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

Address: 11294 Glen Oaks Ct, North Palm Beach, FL, 33408, US
Mail Address: 11294 Glen Oaks Ct, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
98325
State:
ALASKA
Type:
Headquarter of
Company Number:
867187
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
3344180
State:
NEW YORK
Type:
Headquarter of
Company Number:
0422387
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0610769
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20031270209
State:
COLORADO
Type:
Headquarter of
Company Number:
457027
State:
IDAHO

Key Officers & Management

Name Role Address
Dinatale David J Chief Executive Officer 11294 Glen Oaks Ct, North Palm Beach, FL, 33408
DINATALE DAVID J Agent 11294 Glen Oaks Ct, North Palm Beach, FL, 33408

Form 5500 Series

Employer Identification Number (EIN):
650143269
Plan Year:
2010
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
28
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137026 WALLSTREETU.COM ACTIVE 2021-10-12 2026-12-31 - 8811 MIRALAGO WAY, PARKLAND, FL, 33076
G14000080619 GETONTHEMAP.COM EXPIRED 2014-08-05 2019-12-31 - 4613 N UNIVERSITY DR, #485, CORAL SPRINGS, FL, 33067
G13000091137 GET ON THE MAP.COM EXPIRED 2013-09-13 2018-12-31 - 4613 NORTH UNIVERSITY DRIVE, #485, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 11294 Glen Oaks Ct, North Palm Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 11294 Glen Oaks Ct, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2022-04-24 11294 Glen Oaks Ct, North Palm Beach, FL 33408 -
NAME CHANGE AMENDMENT 2018-04-26 AAA FINANCIAL CORP. -
NAME CHANGE AMENDMENT 2011-04-21 GET ON THE MAP CORPORATION -
REINSTATEMENT 2000-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1996-08-06 DINATALE, DAVID J -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State