| Entity Name: | AMERICAN INTERNATIONAL INVESTIGATIVE & CONSULTING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL INVESTIGATIVE & CONSULTING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000115789 |
| FEI/EIN Number |
800002691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 640798, MIAMI, FL, 33164, US |
| Mail Address: | P.O. BOX 640798, MIAMI, FL, 33164, US |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINSON ROBERT A | Director | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| LEVINSON ROBERT A | President | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| LEVINSON ROBERT A | Treasurer | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| LEVINSON ROBERT A | Secretary | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| AKIMOV EVGENI | Director | P.O. BOX 601182, NO MIAMI, FL, 33160 |
| AKIMOV EVGENI | Vice President | P.O. BOX 601182, NO MIAMI, FL, 33160 |
| LEVINSON ROBERT A | Agent | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | P.O. BOX 640798, MIAMI, FL 33164 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | P.O. BOX 640798, MIAMI, FL 33164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-27 |
| Domestic Profit | 2001-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
