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ANDREW MICHAEL INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
726699
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
0580488
State:
KENTUCKY

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593464948
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:

Events

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 -

Documents

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

Trademarks

Serial Number:
76451662
Mark:
AMI
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-09-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
AMI

Goods And Services

For:
Private investigative services; monitoring computer systems for Internet security purposes; physical security services, namely, providing armed and unarmed bodyguards
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76451661
Mark:
ANDREW MICHAEL INVESTIGATIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-09-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ANDREW MICHAEL INVESTIGATIONS

Goods And Services

For:
private investigation services
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State