| Entity Name: | AMERICAN/INTERNATIONAL RECOVERY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jun 1997 (28 years ago) |
| Document Number: | P97000053566 |
| FEI/EIN Number | 650764310 |
| Address: | ACTIVE BUSINESS, 93-8809, MARGATE, FL, 33063, US |
| Mail Address: | P O BOX 938809, MARGATE, FL, 33093-8809, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNT MARK D | Agent | PRESIDENT, MARGATE, FL, 33093 |
| Name | Role | Address |
|---|---|---|
| HUNT MARK D | President | P.O. BOX 93-8809, MARGATE, FL, 33093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | ACTIVE BUSINESS, 93-8809, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | PRESIDENT, 93-8809, MARGATE, FL 33093 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | ACTIVE BUSINESS, 93-8809, MARGATE, FL 33063 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000122814 | ACTIVE | CACE18017667 | 17 JUDICIAL CIRCUIT | 2022-03-03 | 2027-03-14 | $31,462.64 | BMO HARRIS BANK, P.O. BOX 3040, CEDAR RAPIDS, IA 52406 |
| J21000486484 | ACTIVE | COWE-21-013015 | COUNTY COURT BROWARD COUNTY | 2021-09-23 | 2026-09-27 | $12,745.27 | WILSON LAW FIRM SOUTH FLORIDA, P.A., 1776 N PINE ISLAND RD., SUITE 308, PLANTATION, FL 33322 |
| J21000460950 | ACTIVE | CACE18017667 | 17 JUDICIAL CIRCUIT BROWARD | 2021-09-10 | 2026-09-14 | $10,000.00 | BMO HARRIS BANK, PO BOX 3040, CEDAR RAPIDS, IA 52406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
