| Entity Name: | ASSOCIATED INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED INVESTIGATORS, 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: | 18 May 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 1997 (28 years ago) |
| Document Number: | F36319 |
| FEI/EIN Number |
592171891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 S SANFORD AVE, SANFORD, FL, 32773, US |
| Mail Address: | P.O. BOX 291071, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE DAWN | Director | P.O. BOX 291071, PORT ORANGE, FL, 32129 |
| CASE DAWN | President | P.O. BOX 291071, PORT ORANGE, FL, 32129 |
| CASE DAWN | Secretary | P.O. BOX 291071, PORT ORANGE, FL, 32129 |
| CASE DAVID | Vice President | P.O. BOX 291071, PORT ORANGE, FL, 32129 |
| CASE DAVID | Agent | 2800 S SANFORD AVE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 2800 S SANFORD AVE, SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 2800 S SANFORD AVE, SANFORD, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 2800 S SANFORD AVE, SANFORD, FL 32773 | - |
| REINSTATEMENT | 1997-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
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| BEVERLY CESARY DANIEL VS JOHN B. MORRIS, ET. AL. | 5D2014-1658 | 2014-05-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEVERLY CESARY DANIEL |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT HOEKSTRA, RONALD S. WEBSTER |
| Name | ASSOCIATED INVESTIGATORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOHN B. MORRIS |
| Role | Appellee |
| Status | Active |
| Representations | Wilbert R. Vancol, Mary Jaye Hall |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-02-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2016-01-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 12/21 MOT REH |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2015-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT |
| Docket Date | 2015-12-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2015-12-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JOHN B. MORRIS |
| Docket Date | 2015-12-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMANDED. |
| Docket Date | 2014-11-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 1/8/15 |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2014-11-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JOHN B. MORRIS |
| Docket Date | 2014-10-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 11/3 |
| On Behalf Of | JOHN B. MORRIS |
| Docket Date | 2014-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2014-10-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JOHN B. MORRIS |
| Docket Date | 2014-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2014-07-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2014-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2014-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - E-FILED "HYPER" (86 PAGES) |
| Docket Date | 2014-05-23 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2014-05-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Docket Date | 2014-05-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | JOHN B. MORRIS |
| Docket Date | 2014-05-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2014-05-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-05-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-05-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BEVERLY CESARY DANIEL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4745847307 | 2020-04-30 | 0491 | PPP | PO BOX 291071, PORT ORANGE, FL, 32129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
