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A & ASSOCIATES, INC - Florida Company Profile

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Company Details

Entity Name: A & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & ASSOCIATES, 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: 14 Dec 2010 (14 years ago)
Document Number: P10000100835
FEI/EIN Number 80-0668811

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

Address: 951 SANSBURY WAY, WEST PALM BEACH, FL, 33411, US
Mail Address: 951 SANSBURY WAY, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001782864
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
6021921
State:
IDAHO
Type:
Headquarter of
Company Number:
d7b13e9b-3ab7-ef11-908b-00155d32b947
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1460340
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10294280
State:
ALASKA
Type:
Headquarter of
Company Number:
3115205
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
000-832-922
State:
ALABAMA
Type:
Headquarter of
Company Number:
1317152
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211100345
State:
COLORADO

Key Officers & Management

Name Role Address
LUCHEY GAIL President 951 SANSBURY WAY, WEST PALM BEACH, FL, 33411
LUCHEY ANDREW Chief Executive Officer 951 SANSBURY WAY, WEST PALM BEACH, FL, 33411
WAYNE M. RICHARDS, P.A. Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
888-994-7823
Contact Person:
EVELYN LOONEY
Ownership and Self-Certifications:
Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2594832
Trade Name:
A & A SERVICES

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000059075 SOS TRANSIT ACTIVE 2025-05-01 2030-12-31 - 951 SANSBURYS WAY, SUITE 203, WEST PALM BEACH, FL, 33411
G25000032206 NEWBOLD CONSTRUCTION, INC. ACTIVE 2025-03-05 2030-12-31 - 825 W 6TH, RIVIERA BEACH, FL, 33404
G25000029695 AA STAFFING FIRM, INC. ACTIVE 2025-02-27 2030-12-31 - 951 SANSBURYS WAY, SUITE 204, WEST PALM BEACH, FL, 33411
G25000001247 A&A SECURITY SERVICES, INC. ACTIVE 2025-01-03 2030-12-31 - 951 SANSBURYS WAY, SUITE 203, WEST PALM BEACH, FL, 33411
G23000130445 A&A SERVICES ACTIVE 2023-10-23 2028-12-31 - 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411
G21000110759 A & A SERVICES ACTIVE 2021-08-26 2026-12-31 - 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411
G21000086503 A & A SERVICES GROUP ACTIVE 2021-06-30 2026-12-31 - 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411
G21000041813 A & A SECURITY GROUP, INC. ACTIVE 2021-03-26 2026-12-31 - 951 SANSBURYS WAY, SUITE 203, WEST PALM BEACH, FL, 33411
G15000108299 MINORITY PAGES ACTIVE 2015-10-23 2025-12-31 - 951 SANSBURY'S WAY, SUITE 203, WEST PALM BEACH, FL, 33411
G15000039897 BEST PROTECTIVE SERVICES INT EXPIRED 2015-04-21 2020-12-31 - 951 SANSBURY'S WAY, SUITE 203, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 951 SANSBURY WAY, SUITE 203, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 951 SANSBURYS WAY, SUITE 203, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2025-02-07 951 SANSBURY WAY, SUITE 203, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-19 721 US HWY 1, SUITE 214, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-17 951 SANSBURY WAY, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2015-01-17 WAYNE M. RICHARDS, P.A. -
CHANGE OF MAILING ADDRESS 2015-01-17 951 SANSBURY WAY, WEST PALM BEACH, FL 33411 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000640439 TERMINATED 1000000677988 PALM BEACH 2015-05-20 2025-06-04 $ 28,115.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001784678 TERMINATED 1000000552735 PALM BEACH 2013-11-20 2023-12-26 $ 27,948.32 STATE OF FLORIDA0046889
J13001168161 TERMINATED 1000000514886 PALM BEACH 2013-05-29 2023-07-03 $ 73,078.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001174557 TERMINATED 1000000510571 PALM BEACH 2013-05-22 2023-07-10 $ 25,493.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000487570 TERMINATED 1000000380891 PALM BEACH 2012-09-26 2023-02-27 $ 5,847.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-19
AMENDED ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-11-04
AMENDED ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2020-05-15
AMENDED ANNUAL REPORT 2020-05-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State