| Entity Name: | AA SECURITY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2021 (4 years ago) |
| Date of dissolution: | 30 Aug 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2024 (5 months ago) |
| Document Number: | P21000020102 |
| FEI/EIN Number | 86-2322270 |
| Address: | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AA SECURITY GROUP, INC, KENTUCKY | 1362938 | KENTUCKY |
| Name | Role |
|---|---|
| WAYNE M. RICHARDS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LUCHEY, JR ANDREW | Chief Executive Officer | 951 SANSBURYS WAY, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| LUCHEY GAIL | President | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| LUCHEY, III ANDREW | Vice President | 951 SANSBURY'S WAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 951 SANSBURY'S WAY, WEST PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 951 SANSBURY'S WAY, WEST PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-19 | WAYNE M. RICHARDS, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 721 US HWY 1, SUITE 214, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-29 |
| Domestic Profit | 2021-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
