| Entity Name: | AAA TITLE LENDERS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000050406 |
| FEI/EIN Number | 650929946 |
| Address: | 160 N. MILITARY TR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 160 N. MILITARY TR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM PATRICK V | Agent | 160 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| LASHWAY DAVID M | President | 160 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| KAMMER ALEXANDER G | Vice President | 160 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| GRAHAM PATRICK V | Treasurer | 160 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | GRAHAM, PATRICK V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 160 NORTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 160 N. MILITARY TR, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-20 | 160 N. MILITARY TR, WEST PALM BEACH, FL 33415 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-20 |
| Domestic Profit Articles | 1997-06-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
