| Entity Name: | ANDREW MICHAEL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDREW MICHAEL 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: | 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 |
593464948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3661 MADACA LANE, TAMPA, FL, 33618, US |
| Mail Address: | 3661 MADACA LANE, TAMPA, FL, 33618, US |
| 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 | President | 3661 MADACA LANE, TAMPA, FL, 33618 |
| JONES THOMAS E | Vice President | 6523 FLETCH ROAD, LAND O' LAKES, FL, 34634 |
| RICHARDSON STEVE A | Agent | 3661 MADACA LANE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 3661 MADACA LANE, TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3661 MADACA LANE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 3661 MADACA LANE, TAMPA, FL 33618 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
