| Entity Name: | AMERICAN INTERNATIONAL INVESTIGATIONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000062556 |
| FEI/EIN Number | 215568597 |
| Address: | 6213 E HIBISCUS AVE, PANAMA CITY, FL, 32408, US |
| Mail Address: | 6213 E HIBISCUS AVE, PANAMA CITY, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MOONEY CATHY | Director | 14204 MT SAVAGE RD NW, MT SAVAGE, MD, 21545 |
| MOONEY ROY E | Director | 14204 MT SAVAGE RD N, MT SAVAGE, MD, 21545 |
| MOONEY DANIEL | Director | 14202 MT SAVAGE RD NW, MT SAVAGE, MD, 21545 |
| MOONEY MARK W | Director | 14202 MT SAVAGE RD NW, MT SAVAGE, MD, 21545 |
| MOONEY ROY | Director | 14202 MT SAVAGE RD NW, MT SAVAGE, MD, 21545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 6213 E HIBISCUS AVE, PANAMA CITY, FL 32408 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 6213 E HIBISCUS AVE, PANAMA CITY, FL 32408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
