Search icon

INTERNATIONAL ASSOCIATION OF MARINE INVESTIGATORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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