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AAA INSURANCE CONSULTANTS, INC. - Florida Company Profile

Company Details

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

AAA INSURANCE CONSULTANTS, 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: 31 Jul 2006 (19 years ago)
Document Number: P06000100249
FEI/EIN Number 223940027

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

Address: 11924 W. Forest Hill Blvd. #10A-301, Wellington, FL, 33414, US
Mail Address: 11924 W. Forest Hill Blvd. #10A-301, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PEDRO J Director 12716 BUCKLAND ST., WELLINGTON, FL, 33414
PEREZ PEDRO J President 12716 BUCKLAND ST., WELLINGTON, FL, 33414
PEREZ PEDRO J Secretary 12716 BUCKLAND ST., WELLINGTON, FL, 33414
PEREZ NORYS Director 12716 BUCKLAND ST., WELLINGTON, FL, 33414
PEREZ NORYS Treasurer 12716 BUCKLAND ST., WELLINGTON, FL, 33414
Castaneda Carlos Agent 8401 Lake Worth Road, Suite 227, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 11924 W. Forest Hill Blvd. #10A-301, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-03-11 11924 W. Forest Hill Blvd. #10A-301, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2016-03-02 Castaneda, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 8401 Lake Worth Road, Suite 227, Lake Worth, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State