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AAA TROPHIES, INC. - Florida Company Profile

Company Details

Entity Name: AAA TROPHIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA TROPHIES, 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: 20 Aug 2001 (24 years ago)
Document Number: P01000082886
FEI/EIN Number 030405341

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

Address: 460 N. RONALD REAGAN BLVD., SUITE 166, LONGWOOD,, FL, 32750
Mail Address: 460 N. RONALD REAGAN BLVD, SUITE 166, LONGWOOD,, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAA TROPHIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 030405341 2024-04-04 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2024-04-04
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 030405341 2023-04-13 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 030405341 2022-04-25 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 030405341 2021-03-31 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 030405341 2020-04-28 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401 K PROFIT SHARING PLAN TRUST 2018 030405341 2019-05-08 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD - SUITE 16, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature
AAA TROPHIES INC 401 K PROFIT SHARING PLAN TRUST 2017 030405341 2018-06-29 AAA TROPHIES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 453990
Sponsor’s telephone number 4073390393
Plan sponsor’s address 460 N RONALD REAGAN BLVD, SUITE 166, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2018-06-29
Name of individual signing DONNA LAMB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAMB DONNA President 229 OAK PARK PLACE, CASSELBERRY, FL, 32707
LAMB CHARLES Director 254 W MAGNOLIA AVE, LONGWOOD,, FL, 32750
LAMB CHRISTOPHER Director 104 OAK GROVE CIRCLE, LAKE MARY, FL, 32746
LAMB DONNA Agent 229 OAK PARK PLACE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 460 N. RONALD REAGAN BLVD., SUITE 166, LONGWOOD,, FL 32750 -
CHANGE OF MAILING ADDRESS 2006-04-28 460 N. RONALD REAGAN BLVD., SUITE 166, LONGWOOD,, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 229 OAK PARK PLACE, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4260677306 2020-04-29 0491 PPP 460 N RONALD REAGAN BLVD STE 166, LONGWOOD, FL, 32750
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LONGWOOD, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 5
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52954.52
Forgiveness Paid Date 2021-03-24
3780588309 2021-01-22 0491 PPS 460 N Ronald Reagan Blvd Ste 166, Longwood, FL, 32750-4190
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-4190
Project Congressional District FL-07
Number of Employees 5
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53085.41
Forgiveness Paid Date 2022-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State