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AAA FINANCIAL ADVISORS, INC.

AAA FINANCIAL ADVISORS, INC.

Company Details

Entity Name:	AAA FINANCIAL ADVISORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Oct 2000 (24 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P00000096279
FEI/EIN Number	593675887
Address:	5641 SE POINCIANA DR., BELLEVIEW, FL, 34420
Mail Address:	5641 SE POINCIANA DR., BELLEVIEW, FL, 34420
ZIP code:	34420
County:	Marion
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BALTHAZAR JAMES	Agent	5641 SE POINCIANA RD., BELLEVIEW, FL, 34420

President

Name	Role	Address
BALTHAZAR JAMES	President	10440 SE 42ND TERRACE, BELLEVIEW, FL, 34420

Vice President

Name	Role	Address
BALTHAZAR JENNA W	Vice President	10440 SE 42ND TERRACE, BELLEVIEW, FL, 34420

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-05-02	5641 SE POINCIANA DR., BELLEVIEW, FL 34420	No data
CHANGE OF MAILING ADDRESS	2008-05-02	5641 SE POINCIANA DR., BELLEVIEW, FL 34420	No data
REGISTERED AGENT ADDRESS CHANGED	2003-04-14	5641 SE POINCIANA RD., BELLEVIEW, FL 34420	No data
AMENDMENT	2001-05-07	No data	No data
REGISTERED AGENT NAME CHANGED	2001-05-07	BALTHAZAR, JAMES	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09000229376	LAPSED	08-CC-3375-20-S	SEMINOLE CTY. CT. CIV. DIV.	2008-12-04	2014-01-23	$16,175.22	ADVANTA BANK CORP., PO BOX 844, SPRING HOUSE, PA 19477

Documents

Name	Date
ANNUAL REPORT	2007-05-24
ANNUAL REPORT	2006-05-03
ANNUAL REPORT	2005-04-20
ANNUAL REPORT	2004-04-20
ANNUAL REPORT	2003-04-14
ANNUAL REPORT	2002-10-14
ANNUAL REPORT	2001-08-07
Amendment	2001-05-07
Domestic Profit	2000-10-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State