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DELPHI INVESTIGATIVE AGENCY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: DELPHI INVESTIGATIVE AGENCY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELPHI INVESTIGATIVE AGENCY, INCORPORATED 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: 09 Sep 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: H75372
FEI/EIN Number 592591883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1481 N.W. NORTH RIVER DR., MIAMI, FL, 33125
Mail Address: 1481 N.W. NORTH RIVER DR., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBLER, DONALD R. Director 1481 N.W. NORTH RIVER DR, MIAMI, FL
KIMBLER, ANITA DAZEVEDO Director 1481 N.W. NORTH RIVER DR, MIAMI, FL
KIMBLER, ANITA DAZEVEDO President 1481 N.W. NORTH RIVER DR, MIAMI, FL
KIMBLER, ANITA DAZEVEDO Secretary 1481 N.W. NORTH RIVER DR, MIAMI, FL
KIMBLER, DONALD R. Agent 1481 N.W. NORTH RIVER DR., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State