| Entity Name: | AAA TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Sep 1985 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M20123 |
| FEI/EIN Number | 59-2612109 |
| Address: | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 |
| Mail Address: | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 1ST AMERICAN REGISTERED AGENCY SERVICES, I | Agent | NC., 1975 E. SUNRISE BLVD., SUITE 800, FT. LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| MARRIOTT, LINDA JAMES | President | 1483 NE 53RD CT., FT. LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| LAIACONA, GENA M. | Vice President | 22896 GREENVIEW TERR., BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| LAIACONA, GENA M. | Secretary | 22896 GREENVIEW TERR., BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| LAIACONA, GENA M. | Director | 22896 GREENVIEW TERR., BOCA RATON, FL |
| MARRIOTT, LINDA JAMES | Director | 1483 NE 53RD CT., FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-10-26 | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 1988-10-26 | 1130 N.E. 34TH CT., FT. LAUDERDALE, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 1986-06-30 | 1ST AMERICAN REGISTERED AGENCY SERVICES, I | No data |
| NAME CHANGE AMENDMENT | 1985-12-18 | AAA TRANSFER CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1985-09-10 | AMERICAN CLEARING SERVICES MANAGEMENT CORP. | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
