Investment Advisors International, Inc.

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Company Details

Name:	Investment Advisors International, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	31 Jul 2009 (16 years ago)
Date of Dissolution:	16 Apr 2013 (12 years ago)
Date of Status Change:	16 Apr 2013 (12 years ago)
Identification Number:	000509202
Place of Formation:	DELAWARE
Purpose:	INVESTMENT ADVISORY SERVICES
Principal Address:	11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA
Mailing Address:	PO BOX 9053, CLEARWATER, FL, 33758, USA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
GEORGE CHUANG	PRESIDENT	570 CARILLON PARKWAY ST. PETERSBURG, FL 33716 USA

SECRETARY

Name	Role	Address
DINA S VENERO	SECRETARY	11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

CFO

Name	Role	Address
NANCY A. MOATE	CFO	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
STEVE WILCOX	CHIEF COMPLIANCE OFFICER	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF AML OFFICER

Name	Role	Address
STEVE WILCOX	CHIEF AML OFFICER	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

ASSISTANT SECRETARY

Name	Role	Address
SAUNDRA ARCHULETA	ASSISTANT SECRETARY	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

VICE PRESIDENT

Name	Role	Address
NANCY A. MOATE	VICE PRESIDENT	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
DAN S TRIVERS	VICE PRESIDENT	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF ADMINISTRATIVE OFFICER

Name	Role	Address
DAN S TRIVERS	CHIEF ADMINISTRATIVE OFFICER	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF SUPERVISORY OFFICER

Name	Role	Address
TODD CARPENTER	CHIEF SUPERVISORY OFFICER	11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

VICE PRESIDENT-COMPLIANCE

Name	Role	Address
DERRICK VERMILLION	VICE PRESIDENT-COMPLIANCE	11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

DIRECTOR

Name	Role	Address
JACK D. LINDER	DIRECTOR	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
KEVIN L. PALMER	DIRECTOR	11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
SCOTT W HAM	DIRECTOR	4333 EDGEWOOD ROAD NE CEDAR RAPIDS, IA 52499 USA

Filings

Number	Name	File Date
201315267070	Application for Certificate of Withdrawal	2013-04-16
201312723380	Annual Report	2013-02-26
201311980090	Statement of Change of Registered/Resident Agent Office	2013-02-12
201291472330	Annual Report	2012-03-28
201178754850	Statement of Change of Registered/Resident Agent Office	2011-05-02

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Date of last update: 29 May 2025

Sources: Rhode Island Department of State