| 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 |
| 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 |
| 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 | - | - |
| 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
