Detail by Officer/Registered Agent Name

Florida Profit Corporation

AAA OF THE CARIBBEAN, INC.

Filing Information
P03000117447 51-0486481 10/21/2003 FL ACTIVE
Principal Address
9125 Henderson Road
Tampa, FL 33634

Changed: 03/27/2024
Mailing Address
9125 Henderson Road
Tampa, FL 33634

Changed: 03/27/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 10/24/2018

Address Changed: 10/24/2018
Officer/Director Detail Name & Address

Title VP, Assistant Corporate Secretary & Corporate Counsel

Hannewald, Marcia L.
9125 Henderson Road
Tampa, FL 33634

Title VP & Assistant Treasurer

Scheske, Margaret A.
9125 Henderson Road
Tampa, FL 33634

Title Director

Odle, Roger D., II
9125 Henderson Road
Tampa, FL 33634

Title President & CEO

Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634

Title EVP, CFO & Treasurer

Maloney, Sean H.
9125 Henderson Road
Tampa, FL 33634

Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer

Bruno, John
9125 Henderson Road
Tampa, FL 33634

Title Director

Allen, Charles E.
9125 Henderson Road
Tampa, FL 33634

Title Director

Bodenhamer, William H., Jr.
9125 Henderson Road
Tampa, FL 33634

Title Director

Cochrane, Lisa D.
9125 Henderson Road
Tampa, FL 33634

Title Vice-Chair

Daniels-Carter, Valerie R.
9125 Henderson Road
Tampa, FL 33634

Title Director

DeFrange, Gary J.
9125 Henderson Road
Tampa, FL 33634

Title Director

Ewing, Stephen E.
9125 Henderson Road
Tampa, FL 33634

Title Director

McAllister, Malcolm Lee
9125 Henderson Road
Tampa, FL 33634

Title Director

McCormack, William O.
9125 Henderson Road
Tampa, FL 33634

Title Director

McMillan, Mary M.
9125 Henderson Road
Tampa, FL 33634

Title Director

McReynolds, Edwards E., Jr.
9125 Henderson Road
Tampa, FL 33634

Title Director

Pelletier, Paul A.
9125 Henderson Road
Tampa, FL 33634

Title Director

Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634

Title Chair

Ross, Catherine L.
9125 Henderson Road
Tampa, FL 33634

Title Director

Samalya, Mhayse G.
9125 Henderson Road
Tampa, FL 33634

Title Director

Speed, James H., Jr
9125 Henderson Road
Tampa, FL 33634

Title Director

Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634

Title President & CEO

Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634

Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 03/07/2023
2024 03/27/2024