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AMERICAN INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INVESTIGATIONS, 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: 04 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000061934
FEI/EIN Number 043679227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 SOUTH FRENCH AVENUE, SANFORD, FL, 32771
Mail Address: 700 SOUTH FRENCH AVENUE, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO ROBERT G Director 700 SOUTH FRENCH AVENUE, SANFORD, FL, 32771
BARTON HOWARD C Director 700 SOUTH FRENCH AVENUE, SANFORD, FL, 32771
WALTERS STEVEN P Director 308 W 13 ST, SANFORD, FL, 32771
WALTHERS STEVEN P Agent 700 SOUTH FRENCH AVENUE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-13 700 SOUTH FRENCH AVENUE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-13 700 SOUTH FRENCH AVENUE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2004-05-13 700 SOUTH FRENCH AVENUE, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2004-05-13 WALTHERS, STEVEN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2004-05-13
Off/Dir Resignation 2002-10-22
Domestic Profit 2002-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State