| Entity Name: | ANDREW MICHAEL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 May 2006 (19 years ago) |
| Document Number: | P96000064280 |
| FEI/EIN Number | 59-3464948 |
| Address: | 3661 MADACA LANE, TAMPA, FL 33618 |
| Mail Address: | 3661 MADACA LANE, TAMPA, FL 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANDREW MICHAEL INVESTIGATIONS, INC., MISSISSIPPI | 726699 | MISSISSIPPI |
| Headquarter of | ANDREW MICHAEL INVESTIGATIONS, INC., KENTUCKY | 0580488 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW MICHAEL INVESTIGATIONS INC. 401(K) PLAN | 2010 | 593464948 | 2011-07-29 | ANDREW MICHAEL INVESTIGATIONS | 7 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593464948 |
| Plan administrator’s name | ANDREW MICHAEL INVESTIGATIONS |
| Plan administrator’s address | 3661 MADACA LANE, TAMPA, FL, 33618 |
| Administrator’s telephone number | 8136010202 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | STEVE RICHARDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, STEVE A | Agent | 3661 MADACA LANE, TAMPA, FL 33618 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, STEVE | President | 3661 MADACA LANE, TAMPA, FL 33618 |
| Name | Role | Address |
|---|---|---|
| JONES, THOMAS E | Vice President | 6523 FLETCH ROAD, LAND O' LAKES, FL 34634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-05-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 3661 MADACA LANE, TAMPA, FL 33618 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3661 MADACA LANE, TAMPA, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 3661 MADACA LANE, TAMPA, FL 33618 | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-05-16 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-10-20 |
| ANNUAL REPORT | 1998-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
