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A TO Z CONFIDENTIAL INVESTIGATIONS, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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