| Entity Name: | AAA FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA FINANCIAL ASSOCIATES, 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: |
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: | 23 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2001 (24 years ago) |
| Document Number: | P01000041273 |
| FEI/EIN Number |
593714082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 E. JEFFERSON ST., ORLANDO, FL, 32803 |
| Mail Address: | 4575 Dean Martin Dr., #1906, LAS VEGAS, NV, 89103, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AAA FINANCIAL ASSOCIATES, INC., NEW YORK | 2768445 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BURNS STEPHEN | President | 1911 E. JEFFERSON ST, ORLANDO, FL, 32803 |
| Moody Kimberly D | Vice President | 4575 Dean Martin Dr., LAS VEGAS, NV, 89103 |
| BURNS STEPHEN | Agent | 1911 E. JEFFERSON ST., ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09006900747 | TANTUS TRADING | EXPIRED | 2009-01-06 | 2014-12-31 | - | 4375 JERDON CT, LAS VEGAS, NV, 89129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1911 E. JEFFERSON ST., ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 1911 E. JEFFERSON ST., ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 1911 E. JEFFERSON ST., ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-30 | BURNS, STEPHEN | - |
| AMENDMENT | 2001-08-30 | - | - |
| AMENDMENT | 2001-06-28 | - | - |
| AMENDMENT | 2001-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
