AAA OF THE CARIBBEAN, INC. - Florida Company Profile

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 |
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 |
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 | - |
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