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AAA FINANCIAL CORP.

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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
THE AAA FINANCIAL CORP. 401K SAVINGS PLAN 2010 650143269 2011-10-13 AAA FINANCIAL CORP. 23
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
THE AAA FINANCIAL CORP. 401K SAVINGS PLAN 2009 650143269 2010-10-05 AAA FINANCIAL CORP. 28
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

Agent

Name Role Address
DINATALE, DAVID J Agent 11294 Glen Oaks Ct, North Palm Beach, FL 33408

Chief Executive Officer

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

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 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

Events

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

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State