| Entity Name: | AMERICAN/INTERNATIONAL RECOVERY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN/INTERNATIONAL RECOVERY & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 1997 (28 years ago) |
| Document Number: | P97000053566 |
| FEI/EIN Number |
650764310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | P.O. BOX 93-8809, MARGATE, FL, 33093 |
| HUNT MARK D | Agent | PRESIDENT, MARGATE, FL, 33093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | ACTIVE BUSINESS, 93-8809, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | PRESIDENT, 93-8809, MARGATE, FL 33093 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | ACTIVE BUSINESS, 93-8809, MARGATE, FL 33063 | - |
| 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 Apr 2025
Sources: Florida Department of State
