Search icon

A & ASSOCIATES, INC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of A & ASSOCIATES, INC, IDAHO 6021921 IDAHO
Headquarter of A & ASSOCIATES, INC, MINNESOTA d7b13e9b-3ab7-ef11-908b-00155d32b947 MINNESOTA
Headquarter of A & ASSOCIATES, INC, MISSISSIPPI 1460340 MISSISSIPPI
Headquarter of A & ASSOCIATES, INC, ALASKA 10294280 ALASKA
Headquarter of A & ASSOCIATES, INC, CONNECTICUT 3115205 CONNECTICUT
Headquarter of A & ASSOCIATES, INC, ALABAMA 000-832-922 ALABAMA
Headquarter of A & ASSOCIATES, INC, KENTUCKY 1317152 KENTUCKY
Headquarter of A & ASSOCIATES, INC, COLORADO 20211100345 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 -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
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
G11000032495 A & A INSURANCE SERVICES EXPIRED 2011-04-01 2016-12-31 - 8144 OKEECHOBEE BLVD, SUITE B, 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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2594832 A & ASSOCIATES, INC A & A SERVICES NCAMXXFGFR55 951 SANSBURYS WAY STE 203, WEST PALM BEACH, FL, 33411-3619
Capabilities Statement Link -
Phone Number 888-944-7823
Fax Number 888-994-7823
E-mail Address EVELYN@AASERVICES.CO
WWW Page -
E-Commerce Website -
Contact Person EVELYN LOONEY
County Code (3 digit) 099
Congressional District 20
Metropolitan Statistical Area 8960
CAGE Code 93AP2
Year Established 2011
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 423990
NAICS Code's Description Other Miscellaneous Durable Goods Merchant Wholesalers
Buy Green No
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Buy Green No
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green No
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green No
Code 541820
NAICS Code's Description Public Relations Agencies
Buy Green No
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green No
Code 561312
NAICS Code's Description Executive Search Services
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green No
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green No
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green No
Code 611519
NAICS Code's Description Other Technical and Trade SchoolsGeneral $18.50m Small Business Size Standard: [No]Special $41.50m Job Corps Centers: [Yes] (4)
Buy Green See Description
Code 621610
NAICS Code's Description Home Health Care Services
Buy Green No
Code 624310
NAICS Code's Description Vocational Rehabilitation Services
Buy Green No
Code 813319
NAICS Code's Description Other Social Advocacy Organizations
Buy Green No

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State