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ABUSE INTERVENTION MONITORING, INC. - Florida Company Profile

Company Details

Entity Name: ABUSE INTERVENTION MONITORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 26 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N12000006278
FEI/EIN Number 46-0764257

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

Address: 934 N Magnolia Av, Orlando, FL, 32803, US
Mail Address: PO BOX 536094, ORLANDO, FL, 32853-6094, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ANTHONY DSr. President PO Box 536094, Orlando, FL, 32853
WICK CAROL Director PO Box 536094, ORLANDO, FL, 32853
Smedley Bob Vice President PO Box 536094, ORLANDO, FL, 32853
HUNG DONNA Sr. Director PO Box 536094, ORLANDO, FL, 32853
McGregor Maxine Treasurer PO Box 536094, ORLANDO, FL, 32853
Ledgerwood Melanie D Secretary PO Box 536094, Orlando, FL, 32853
DAVIS ANTHONY DSr. Agent 934 N MAGNOLIA AV, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 934 N Magnolia Av, Suite 237, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2013-04-13 DAVIS, ANTHONY D, Sr. -
AMENDMENT 2013-01-03 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-13
Amendment 2013-01-03
Domestic Non-Profit 2012-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State