| Entity Name: | A & I INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & I 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: | 03 Oct 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S04678 |
| FEI/EIN Number |
593033528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 E NEW HAVEN AVE, SUITE 206, MELBOURNE, FL, 32901, US |
| Mail Address: | 927 E NEW HAVEN AVE, SUITE 206, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDS DENNIS P. | Director | 211 SALMON DR NE, PLAM BAY, FL |
| BRANDS DENNIS P. | President | 211 SALMON DR NE, PLAM BAY, FL |
| BRANDS DENNIS P. | Treasurer | 211 SALMON DR NE, PLAM BAY, FL |
| ANGELINE, MICHAEL L. | Vice President | 927 E NEW HAVEN AVE S-206, MELBOURNE, FL |
| DENNIS P BRANDS | Agent | 211 SALMON DR NE, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 927 E NEW HAVEN AVE, SUITE 206, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 927 E NEW HAVEN AVE, SUITE 206, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | DENNIS P BRANDS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 211 SALMON DR NE, SUITE 201, PALM BAY, FL 32907 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
