| Entity Name: | AAA FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2001 (23 years ago) |
| Document Number: | P01000041273 |
| FEI/EIN Number | 593714082 |
| 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 | Agent | 1911 E. JEFFERSON ST., ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| BURNS STEPHEN | President | 1911 E. JEFFERSON ST, ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| Moody Kimberly D | Vice President | 4575 Dean Martin Dr., LAS VEGAS, NV, 89103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09006900747 | TANTUS TRADING | EXPIRED | 2009-01-06 | 2014-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 1911 E. JEFFERSON ST., ORLANDO, FL 32803 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 1911 E. JEFFERSON ST., ORLANDO, FL 32803 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-08-30 | BURNS, STEPHEN | No data |
| AMENDMENT | 2001-08-30 | No data | No data |
| AMENDMENT | 2001-06-28 | No data | No data |
| AMENDMENT | 2001-06-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
