Entity Name: | AMERICAN IDENTIFICATION CARD, 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: | 21 May 1999 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | N99000003246 |
FEI/EIN Number |
954686702
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1515 S FEDERAL HWY, B-3, BOCA RATON, FL, 33432 |
Mail Address: | 1515 S FEDERAL HWY, B-3, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FIDANIAN ALEK | President | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
FIDANIAN ALEK | Director | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
FIDANIAN CHERYL | Secretary | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
FIDANIAN CHERYL | Director | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
HAIRAPETIAN EVELYN | Vice President | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
HAIRAPETIAN EVELYN | Director | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
FIDANIAN ALEK | Agent | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1515 S FEDERAL HWY, B-3, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2001-05-02 | 1515 S FEDERAL HWY, B-3, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1515 S FEDERAL HWY STE B-3, BOCA RATON, FL 33432 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-27 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-07-11 |
Domestic Non-Profit | 1999-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State