| Entity Name: | A & ASSOCIATES INT., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & ASSOCIATES INT., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | P03000120821 |
| FEI/EIN Number |
260079592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8144 OKEECHOBEE BLVD., STE. B, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 8144 OKEECHOBEE BLVD., STE. B, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1316181589 | 2009-04-30 | 2010-07-13 | 8144 OKEECHOBEE BLVD, SUITE B, WEST PALM BEACH, FL, 334112004, US | 8144 OKEECHOBEE BLVD, SUITE B, WEST PALM BEACH, FL, 334112004, US | |||||||||||||||||||
|
|||||||||||||||||||||||
| Phone | +1 561-533-5303 |
| Fax | 5615333858 |
Authorized person
| Name | MS. EVELYN YVONNE LOONEY |
| Role | ASSISTANT ADMINISTRATOR |
| Phone | 5615335303 |
Taxonomy
| Taxonomy Code | 253Z00000X - In Home Supportive Care Agency |
| License Number | 230745 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LUCHEY ANDREW J | President | 8144 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| LUCHEY GAIL | Vice President | 8144 OKECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| LUCHEY ANDREW J | Agent | 8144 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000020814 | A & A SECURITY | EXPIRED | 2010-03-04 | 2015-12-31 | - | 8144 OKEECHOBEE BLVD, SUITE B, WEST PALM BEACH, FL, 33411 |
| G08129700057 | FLORIDA DRIVING SCHOOL | EXPIRED | 2008-05-08 | 2013-12-31 | - | 1551 FORUM PLACE, SUITE 4000, WEST PALM BEACH, FL, 33401 |
| G08108700030 | SOLUTIONS CREDIT SERVICES LLC | EXPIRED | 2008-04-17 | 2013-12-31 | - | 1551 FORUM PLACE, SUITE 400D, WEST PALM BEACH, FL, 33401 |
| G08014700195 | A AND ASSOCIATES INTERNATIONAL INC | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PLACE STE 400E, WEST PALM BEACH, FL, 33401 |
| G08014700048 | A AND A ASSOCIATES | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PL STE 400E, WEST PALM BEACH, FL, 33401 |
| G08014700063 | SOUTH FLORIDA MINORITY PAGES | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PL STE 400E, WEST PALM BEACH, FL, 33401 |
| G08014700066 | A AND A EMPLOYMENT SERVICES | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PL STE 400E, WEST PALM BEACH, FL, 33401 |
| G08014700062 | A AND A STAFFING SERVICES | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PL STE 400E, WEST PALM BEACH, FL, 33401 |
| G08014700064 | A & A SECURITY SERVICES | EXPIRED | 2008-01-14 | 2013-12-31 | - | 1551 FORUM PL STE 400E, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 8144 OKEECHOBEE BLVD, SUITE B, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-09 | 8144 OKEECHOBEE BLVD., STE. B, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-09 | 8144 OKEECHOBEE BLVD., STE. B, WEST PALM BEACH, FL 33411 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000107111 | TERMINATED | 1000000359846 | PALM BEACH | 2012-12-05 | 2023-01-16 | $ 56,549.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12001100745 | TERMINATED | 1000000406643 | PALM BEACH | 2012-11-28 | 2022-12-28 | $ 49,912.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000760368 | LAPSED | 10-267-D2-OPA | LEON | 2011-09-23 | 2016-11-21 | $31,299.71 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10000966140 | TERMINATED | 1000000187252 | PALM BEACH | 2010-09-15 | 2020-10-06 | $ 18,636.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-14 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-05-10 |
| Domestic Profit | 2003-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
