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AAA OF THE CARIBBEAN, INC. - Florida Company Profile

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Company Details

Entity Name: AAA OF THE CARIBBEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA OF THE CARIBBEAN, 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: 21 Oct 2003 (22 years ago)
Document Number: P03000117447
FEI/EIN Number 51-0486481

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

Address: 9125 Henderson Road, Tampa, FL, 33634, US
Mail Address: 9125 Henderson Road, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Hannewald Marcia L Vice President 9125 Henderson Road, Tampa, FL, 33634
Maloney Sean H Executive Vice President 1 Auto Club Drive, Dearborn, MI, 48126
Bruno John Executive Vice President 1 Auto Club Drive, Dearborn, MI, 48126
Pintacuda Jennifer L Director 9125 Henderson Road, Tampa, FL, 33634
Pintacuda Jennifer L President 9125 Henderson Road, Tampa, FL, 33634
Scheske Margaret Vice President 9125 Henderson Road, Tampa, FL, 33634

Legal Entity Identifier

LEI Number:
254900P08OQ9AMXCBY08

Registration Details:

Initial Registration Date:
2023-12-04
Next Renewal Date:
2024-12-04
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 9125 Henderson Road, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2024-03-27 9125 Henderson Road, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2018-10-24 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-10-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State