| Entity Name: | AIA-ASSOCIATED INVESTIGATIVE AGENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIA-ASSOCIATED INVESTIGATIVE AGENTS, 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: | 30 Jun 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K27480 |
| FEI/EIN Number |
650082678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BLDG 21, TRUMAN ANNEX, P O BOX 4458, KEY WEST, FL, 33041 |
| Mail Address: | BLDG 21, TRUMAN ANNEX, P O BOX 4458, KEY WEST, FL, 33041 |
| ZIP code: | 33041 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUMBO, JAMES R. | Director | BLD 21, 201 FRONT ST 104, KEY WEST, FL |
| COLUMBO, JAMES R. | President | BLD 21, 201 FRONT ST 104, KEY WEST, FL |
| COLOMBO, JAMES R. | Agent | 201 FRONT STREET BLD 21, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | BLDG 21, TRUMAN ANNEX, P O BOX 4458, KEY WEST, FL 33041 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-12 | BLDG 21, TRUMAN ANNEX, P O BOX 4458, KEY WEST, FL 33041 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-18 | 201 FRONT STREET BLD 21, SUITE 104, KEY WEST, FL 33040 | - |
| NAME CHANGE AMENDMENT | 1988-10-07 | AIA-ASSOCIATED INVESTIGATIVE AGENTS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
