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AAA MORTGAGE FUNDING & ASSIGNMENTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AAA MORTGAGE FUNDING & ASSIGNMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA MORTGAGE FUNDING & ASSIGNMENTS, INC. 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: 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: 22 May 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P00000050341
FEI/EIN Number 593647757

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

Address: 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
Mail Address: 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
ZIP code: 32317
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AAA MORTGAGE FUNDING & ASSIGNMENTS, INC., ALABAMA 000-923-575 ALABAMA

Key Officers & Management

Name Role Address
WHITLOW MAJOR E President 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
WHITLOW MAJOR E Secretary 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
WHITLOW MAJOR E Treasurer 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
WHITLOW MAJOR E Director 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317
WHITLOW MAJOR E Agent 5752 BRAVEHEART WAY, TALLAHASSEE, FL, 32317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-30 5752 BRAVEHEART WAY, TALLAHASSEE, FL 32317 -
CHANGE OF MAILING ADDRESS 2008-05-30 5752 BRAVEHEART WAY, TALLAHASSEE, FL 32317 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-30 5752 BRAVEHEART WAY, TALLAHASSEE, FL 32317 -

Documents

Name Date
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-05-16
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-10-09
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State