| Entity Name: | AMERICAN INTERNATIONAL INVESTIGATIVE & CONSULTING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 2001 (23 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: | P01000115789 |
| FEI/EIN Number | 800002691 |
| 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 | Agent | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| LEVINSON ROBERT A | Director | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| AKIMOV EVGENI | Director | P.O. BOX 601182, NO MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LEVINSON ROBERT A | President | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| LEVINSON ROBERT A | Treasurer | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| LEVINSON ROBERT A | Secretary | 951 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| AKIMOV EVGENI | Vice President | P.O. BOX 601182, NO MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | P.O. BOX 640798, MIAMI, FL 33164 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | P.O. BOX 640798, MIAMI, FL 33164 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-27 |
| Domestic Profit | 2001-12-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
