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
Changed: 03/27/2024
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Changed: 03/27/2024
Mailing Address
Changed: 03/27/2024
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Changed: 03/27/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 10/24/2018
Address Changed: 10/24/2018
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
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.
Title VP & Assistant Treasurer
Scheske, Margaret A.
Title Director
Odle, Roger D., II
Title President & CEO
Richardson, Joseph J., Jr.
Title EVP, CFO & Treasurer
Maloney, Sean H.
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer
Bruno, John
Title Director
Allen, Charles E.
Title Director
Bodenhamer, William H., Jr.
Title Director
Cochrane, Lisa D.
Title Vice-Chair
Daniels-Carter, Valerie R.
Title Director
DeFrange, Gary J.
Title Director
Ewing, Stephen E.
Title Director
McAllister, Malcolm Lee
Title Director
McCormack, William O.
Title Director
McMillan, Mary M.
Title Director
McReynolds, Edwards E., Jr.
Title Director
Pelletier, Paul A.
Title Director
Richardson, Joseph J., Jr.
Title Chair
Ross, Catherine L.
Title Director
Samalya, Mhayse G.
Title Director
Speed, James H., Jr
Title Director
Pintacuda, Jennifer L.
Title President & CEO
Pintacuda, Jennifer L.
Title VP, Assistant Corporate Secretary & Corporate Counsel
Hannewald, Marcia L.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title VP & Assistant Treasurer
Scheske, Margaret A.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Odle, Roger D., II
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title President & CEO
Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title EVP, CFO & Treasurer
Maloney, Sean H.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer
Bruno, John
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Allen, Charles E.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Bodenhamer, William H., Jr.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Cochrane, Lisa D.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Vice-Chair
Daniels-Carter, Valerie R.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
DeFrange, Gary J.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Ewing, Stephen E.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
McAllister, Malcolm Lee
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
McCormack, William O.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
McMillan, Mary M.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
McReynolds, Edwards E., Jr.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Pelletier, Paul A.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Chair
Ross, Catherine L.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Samalya, Mhayse G.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Speed, James H., Jr
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title Director
Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Title President & CEO
Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634
Tampa, FL 33634
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 03/07/2023 |
2024 | 03/27/2024 |
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