| Entity Name: | AMERICAN INVESTIGATION'S MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INVESTIGATION'S MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | G57838 |
| FEI/EIN Number |
592353899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 N.W. 87 AVENUE - APT. 104, MIAMI, FL, 33172, US |
| Mail Address: | 6855 EDGEWATER DRIVE - APT. 2E, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MAX L | Vice President | 6855 EDGEWATER DRIVE APT 2E, CORAL GABLES, FL, 33133 |
| PETERSON STEVEN | Secretary | P.O. Box 13134, Tampa, FL, 33611 |
| POSTHUMUS MARK E | President | 2910 KERRY FOREST PARKWAY, TALLAHASSEE, FL, 32309 |
| POSTHUMUS MARK | Agent | 2910 KERRY FOREST PARKWAY, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 506 N.W. 87 AVENUE - APT. 104, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 2910 KERRY FOREST PARKWAY, D4-124, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | POSTHUMUS, MARK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 506 N.W. 87 AVENUE - APT. 104, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-07-17 | - | - |
| REINSTATEMENT | 1989-09-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1983-09-26 | AMERICAN INVESTIGATION'S MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-21 |
| Reg. Agent Change | 2021-11-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-10 |
| Amendment | 2017-07-17 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
