| Entity Name: | ALL AMERICAN INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN INVESTIGATIVE AGENCY, INC. 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: | 25 May 1970 (55 years ago) |
| Date of dissolution: | 20 Sep 1971 (54 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 1971 (54 years ago) |
| Document Number: | 364540 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 B N.W. 37TH AVENUE, MIAMI, FL |
| Mail Address: | 201 B N.W. 37TH AVENUE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ, LUIS A. | President | 6270 W. FLAGLER STREET, MIAMI, FL |
| BERMUDEZ, LUIS A. | Director | 6270 W. FLAGLER STREET, MIAMI, FL |
| BARRERO, SERGIO S. | Vice President | 3035 S.W. 19TH STREET, MIAMI, FL |
| BARRERO, SERGIO S. | Agent | 3035 S.W. 19TH STREET, MIAMI, FL |
| BARRERO, SERGIO S. | Director | 3035 S.W. 19TH STREET, MIAMI, FL |
| GRANDA, MAGDA S. | Secretary | 315 N.E. 55TH STREET, MIAMI, FL |
| GRANDA, MAGDA S. | Treasurer | 315 N.E. 55TH STREET, MIAMI, FL |
| GRANDA, MAGDA S. | Director | 315 N.E. 55TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1971-09-20 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
