AMERICAN INTERNATIONAL RECOVERY, INC. - Florida Company Profile
| Entity Name: | AMERICAN INTERNATIONAL RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 19 Feb 1988 (37 years ago) |
| Date of dissolution: | 27 Jun 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jun 2005 (20 years ago) |
| Document Number: | P18074 |
| FEI/EIN Number |
133390179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA, 30202, US |
| Mail Address: | 70 PINE STREET, ATTN E M TUCK, NEW YORK, NY, 10270, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TUCK, ELIZABETH M. | Secretary | 70 PINE STREET, NEW YORK, NY, 10270 |
| MOOR KRISTIAN P | Director | 175 WALTER STREET, NEW YORK, NY, 10038 |
| FLAHERTY THOMAS M | President | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA, 30202 |
| FLAHERTY THOMAS M | Director | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA, 30202 |
| WHEELER LARRY | Vice President | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA, 30202 |
| BENSINGER STEVEN J | Treasurer | 70 PINE STREET, NEW YORK, NY, 10270 |
| TIZZIO THOMAS P | Director | 175 WATER STREET, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA 30202 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4501 NORTH POINT PARKWAY, ALPHARETTA, GA 30202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000055784 | TERMINATED | 01-0336 CC | CTY COURT FOR JACKSON COUNTY | 2001-11-14 | 2007-02-12 | $6,213.46 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY A/S/O HA, P O BOX 749, WINTER HAVEN, FL 33882 |
| Name | Date |
|---|---|
| Withdrawal | 2005-06-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State