| Entity Name: | AAA TITLE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P95000009772 |
| FEI/EIN Number | 59-3294518 |
| Address: | 725 W GRANADA BLVD, UNIT 18, ORMOND BEACH, FL 32174 |
| Mail Address: | 725 W GRANADA BLVD, UNIT 18, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUERBERG, ERIC MLLM | Agent | 200 VILLAGE SQUARE CROSSINGS, 102, PALM BEACH GARDENS, FL 33410 |
| Name | Role |
|---|---|
| KUMAR HOLDINGS LLC | P D |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 725 W GRANADA BLVD, UNIT 18, ORMOND BEACH, FL 32174 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 725 W GRANADA BLVD, UNIT 18, ORMOND BEACH, FL 32174 | No data |
| NAME CHANGE AMENDMENT | 2007-02-08 | AAA TITLE AGENCY, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000360573 | LAPSED | 200732410CICI | CIRCUIT COURT VOLUSIA COUNTY | 2011-04-27 | 2016-06-10 | $809,998.29 | CECELIA C. FULLER, 1027 CHAFFEE PLACE, DAYTONA BEACH, FL 32118 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-09-28 |
| ANNUAL REPORT | 2010-07-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| Name Change | 2007-02-08 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
