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AMERICAN IDENTIFICATION CARD, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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