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AAA OF THE CARIBBEAN, INC.

AAA OF THE CARIBBEAN, INC.

Company Details

Entity Name:	AAA OF THE CARIBBEAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	21 Oct 2003 (21 years ago)
Document Number:	P03000117447
FEI/EIN Number	51-0486481
Address:	9125 Henderson Road, Tampa, FL 33634
Mail Address:	9125 Henderson Road, Tampa, FL 33634
ZIP code:	33634
County:	Hillsborough
Place of Formation:	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900P08OQ9AMXCBY08

P03000117447

US-FL

GENERAL

ACTIVE

2003-10-21

Addresses

Legal	C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters	9125 Henderson Road, Tampa, US-FL, US, 33634

Registration details

Registration Date	2023-12-04
Last Update	2023-12-04
Status	ISSUED
Next Renewal	2024-12-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	P03000117447

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

General Counsel

Name	Role	Address
Bruno, John	General Counsel	9125 Henderson Road, Tampa, FL 33634

Corporate Secretary

Name	Role	Address
Bruno, John	Corporate Secretary	9125 Henderson Road, Tampa, FL 33634

Vice President

Name	Role	Address
Hannewald, Marcia L.	Vice President	9125 Henderson Road, Tampa, FL 33634
Scheske, Margaret A.	Vice President	9125 Henderson Road, Tampa, FL 33634

Assistant Corporate Secretary

Name	Role	Address
Hannewald, Marcia L.	Assistant Corporate Secretary	9125 Henderson Road, Tampa, FL 33634

Corporate Counsel

Name	Role	Address
Hannewald, Marcia L.	Corporate Counsel	9125 Henderson Road, Tampa, FL 33634

Assistant Treasurer

Name	Role	Address
Scheske, Margaret A.	Assistant Treasurer	9125 Henderson Road, Tampa, FL 33634

Director

Name	Role	Address
Odle, Roger D., II	Director	9125 Henderson Road, Tampa, FL 33634
Pintacuda, Jennifer L.	Director	9125 Henderson Road, Tampa, FL 33634

Executive Vice President

Name	Role	Address
Maloney, Sean H.	Executive Vice President	9125 Henderson Road, Tampa, FL 33634
Bruno, John	Executive Vice President	9125 Henderson Road, Tampa, FL 33634

Chief Financial Officer

Name	Role	Address
Maloney, Sean H.	Chief Financial Officer	9125 Henderson Road, Tampa, FL 33634

Treasurer

Name	Role	Address
Maloney, Sean H.	Treasurer	9125 Henderson Road, Tampa, FL 33634

Chief Human Resource Officer

Name	Role	Address
Bruno, John	Chief Human Resource Officer	9125 Henderson Road, Tampa, FL 33634

President

Name	Role	Address
Pintacuda, Jennifer L.	President	9125 Henderson Road, Tampa, FL 33634

Chief Executive Officer

Name	Role	Address
Pintacuda, Jennifer L.	Chief Executive Officer	9125 Henderson Road, Tampa, FL 33634

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-27	9125 Henderson Road, Tampa, FL 33634	No data
CHANGE OF MAILING ADDRESS	2024-03-27	9125 Henderson Road, Tampa, FL 33634	No data
REGISTERED AGENT NAME CHANGED	2018-10-24	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2018-10-24	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-08-22
ANNUAL REPORT	2024-03-27
ANNUAL REPORT	2023-03-07
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-12
ANNUAL REPORT	2020-06-16
ANNUAL REPORT	2019-02-21
Reg. Agent Change	2018-10-24
ANNUAL REPORT	2018-01-24
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-13
ANNUAL REPORT	2015-01-09
AMENDED ANNUAL REPORT	2014-03-07
ANNUAL REPORT	2014-01-22
ANNUAL REPORT	2013-04-02
ANNUAL REPORT	2012-04-23
ANNUAL REPORT	2011-03-09
ANNUAL REPORT	2010-01-11
ANNUAL REPORT	2009-04-16
ANNUAL REPORT	2008-04-25

Date of last update: 30 Jan 2025

Sources: Florida Department of State