| Entity Name: | A TO Z CONFIDENTIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Apr 2010 (15 years ago) |
| Branch of: | A TO Z CONFIDENTIAL INVESTIGATIONS, INC., ALABAMA (Company Number 000-230-536) |
| Date of dissolution: | 25 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | F10000001886 |
| FEI/EIN Number |
161679837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 GREENWOOD DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Mail Address: | PO BOX 430063, BIRMINGHAM, AL, 35243, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN-HESS AMANDA | Chief Financial Officer | 3432 SUMMIT DRIVE, BIRMINGHAM, AL, 35243 |
| CALLAHAN ROBERT M | Chairman | 3149 WARRINGTON ROAD, BIRMINGHAM, AL, 35223 |
| CALLAHAN ROBERT M | Chief Executive Officer | 3149 WARRINGTON ROAD, BIRMINGHAM, AL, 35223 |
| CALLAHAN ROBERT M | President | 3149 WARRINGTON ROAD, BIRMINGHAM, AL, 35223 |
| TAYLOR JOHN | Vice President | 2201 5TH AVENUE SOUTH, UNIT 308, BIRMINGHAM, AL, 35233 |
| CALLAHAN-HESS AMANDA | Treasurer | 3432 SUMMIT DRIVE, BIRMINGHAM, AL, 35243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042668 | AZCI, INC. | EXPIRED | 2010-05-14 | 2015-12-31 | - | 108 GREENWOOD DRIVE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 108 GREENWOOD DRIVE, PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-04-25 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-04 |
| Foreign Profit | 2010-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
