| Entity Name: | AMERICAN INVESTMENT ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INVESTMENT ASSOCIATES INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 1968 (57 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | 331125 |
| FEI/EIN Number |
591216536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 ORANGE STREET, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 99 ORANGE STREET, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ALLEN C.D. I | President | 99 ORANGE STREET, ST. AUGUSTINE, FL, 32084 |
| SCOTT ALLEN C.D. I | Director | 99 ORANGE STREET, ST. AUGUSTINE, FL, 32084 |
| SCOTT ALLEN C.D. I | Agent | 99 ORANGE STREET, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 99 ORANGE STREET, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 99 ORANGE STREET, ST. AUGUSTINE, FL 32084 | - |
| NAME CHANGE AMENDMENT | 1997-02-28 | AMERICAN INVESTMENT ASSOCIATES INCORPORATED | - |
| REINSTATEMENT | 1996-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-10 | SCOTT, ALLEN C.D. II | - |
| REINSTATEMENT | 1986-12-19 | - | - |
| EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
| EVENT CONVERTED TO NOTES | 1973-10-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000721435 | ACTIVE | 1000000663059 | SAINT JOHN | 2016-11-02 | 2036-11-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-23 |
| AMENDED ANNUAL REPORT | 2013-07-01 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
