| Entity Name: | DELTA COMPANY OF INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Mar 1995 (30 years ago) |
| Document Number: | F95000001073 |
| FEI/EIN Number |
33-0434179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 West Bay Street, Suite 500, Jacksonville, FL, 32202, US |
| Mail Address: | 135 West Bay Street, Suite 500, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| UPCHURCH MICHAEL A | President | 135 W BAY ST, STE 500, JACKSONVILLE, FL, 32202 |
| UPCHURCH MICHAEL A | Director | 135 W BAY ST, STE 500, JACKSONVILLE, FL, 32202 |
| Upchurch Michael Alfred | Member | 135 West Bay Street, Jacksonville, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072929 | DELTA SETTLEMENTS | EXPIRED | 2014-07-15 | 2024-12-31 | - | 135 WEST BAY STREET, SUITE 500, JACKSONVILLE, FL, 32202 |
| G09064900242 | DELTA SETTLEMENT SOLUTIONS | EXPIRED | 2009-03-05 | 2014-12-31 | - | 644 CESERY BOULEVARD, SUITE 340, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 135 West Bay Street, Suite 500, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 135 West Bay Street, Suite 500, Jacksonville, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000825876 | ACTIVE | 1000000593993 | DUVAL | 2014-03-12 | 2034-08-01 | $ 36,288.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000864788 | TERMINATED | 1000000311577 | DUVAL | 2012-11-13 | 2032-11-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-30 |
| Reg. Agent Change | 2022-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
