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INTERNATIONAL ACADEMY OF INVESTIGATORS,INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL ACADEMY OF INVESTIGATORS,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL ACADEMY OF INVESTIGATORS,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: 20 Nov 1975 (49 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 490173
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18297 N.W. 68 AVE., P.O. BOX 1326, HIALEAH, FL, 33102
Mail Address: 18297 N.W. 68 AVE., P.O. BOX 1326, HIALEAH, FL, 33102
ZIP code: 33102
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON, BERNARDINO President 18297 N.W. 68 AVE., HIALEAH, FL
SIMON, BERNARDINO Director 18297 N.W. 68 AVE., HIALEAH, FL
PORTO, JOSE Secretary 18297 N.W. 68 AVE., HIALEAH, FL
PORTO, JOSE Director 18297 N.W. 68 AVE., HIALEAH, FL
LINN, BURT Treasurer 18297 N.W. 68 AVE., HIALEAH, FL
LINN, BURT Director 18297 N.W. 68 AVE., HIALEAH, FL
ATWOOD, ESQ., CHARLES F. III Agent 71 N.W. 5TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State