| Entity Name: | AMERICAN INTERNATIONAL INVESTIGATIONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL INVESTIGATIONS, INCORPORATED 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: | 26 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000062556 |
| FEI/EIN Number |
215568597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 6213 E HIBISCUS AVE, PANAMA CITY, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 6213 E HIBISCUS AVE, PANAMA CITY, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
