Entity Name: | INTERNATIONAL ASSOCIATION OF MARINE INVESTIGATORS, 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: | 04 Mar 1994 (31 years ago) |
Date of dissolution: | 19 Apr 2010 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Apr 2010 (15 years ago) |
Document Number: | N94000001188 |
FEI/EIN Number |
593231932
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 121 HARNERS CT, GORE, VA, 22637, US |
Mail Address: | 121 HARNERS CT, GORE, VA, 22637, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH MICHAEL | President | MO WATER PATROL, JEFFERSON CITY, MO, 22637 |
WILLIS THOMAS | Treasurer | 121 HARNERS CT, GORE, VA, 22637 |
VOLLBRECHT JUDY | V2 | PO BOX 1939, FON DU LAC, WI, 22637 |
TORCHIO JEFFREY | Director | 2196 WEST GARDEN RD, VINELAND, NJ, 22637 |
CONICK DONNA | Director | 1111 EAST TOUHY AVE, SUITE 400, DES PLAINES, IL, 22637 |
LANCE IAN | Director | 620 ANTELOPE RD, WHITE CITY, OR, 97503 |
MACGILLIS DAVID C | Agent | 121 HARNERS CT, GORE, FL, 22637 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-04-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 121 HARNERS CT, GORE, FL 22637 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 121 HARNERS CT, GORE, VA 22637 | - |
CANCEL ADM DISS/REV | 2007-10-23 | - | - |
CHANGE OF MAILING ADDRESS | 2007-10-23 | 121 HARNERS CT, GORE, VA 22637 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
AMENDMENT | 1996-12-10 | - | - |
NAME CHANGE AMENDMENT | 1996-06-05 | INTERNATIONAL ASSOCIATION OF MARINE INVESTIGATORS, INC. | - |
REINSTATEMENT | 1996-05-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2010-04-19 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-07-05 |
REINSTATEMENT | 2007-10-23 |
ANNUAL REPORT | 2006-01-11 |
ANNUAL REPORT | 2005-01-31 |
ANNUAL REPORT | 2004-07-06 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-05-09 |
ANNUAL REPORT | 2001-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State