DELTA ASSOCIATED INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | P00000044862 |
| FEI/EIN Number | 593645106 |
| Address: | 1397 BUFORD BUSINESS BLVD, SUITE 500, BUFORD, GA, 30518, US |
| Mail Address: | 1397 Buford Business Blvd, Suite 500, Buford, GA, 30518, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIS RAYMOND F | Director | PO BOX 3129, SUWANEE, GA, 30024 |
| GILLIS RAYMOND F | President | PO BOX 3129, SUWANEE, GA, 30024 |
| GILLIS RAYMOND F | Secretary | PO BOX 3129, SUWANEE, GA, 30024 |
| Gillis Nancy | Vice President | 1397 BUFORD BUSINESS BLVD, BUFORD, GA, 30518 |
| MILHOAN LISA | Agent | 13321 Santorini Drive, Jacksonville, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133837 | DELTA GROUP | ACTIVE | 2016-12-13 | 2026-12-31 | - | PO BOX 3129, SUWANEE, GA, 30024 |
| G03177900235 | DELTA SECURITY & TECHNOLOGY | ACTIVE | 2003-06-26 | 2028-12-31 | - | PO BOX 3129, SUWANEE, GA, 30024 |
| G01031900156 | API & ASSOCIATES | ACTIVE | 2001-01-30 | 2026-12-31 | - | P.O. BOX 3129, SUWANEE,, GA, 30024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 1397 BUFORD BUSINESS BLVD, SUITE 500, BUFORD, GA 30518 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 13321 Santorini Drive, Jacksonville, FL 32225 | - |
| AMENDMENT | 2019-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-05 | MILHOAN, LISA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 1397 BUFORD BUSINESS BLVD, SUITE 500, BUFORD, GA 30518 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| AMENDED ANNUAL REPORT | 2024-09-17 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| AMENDED ANNUAL REPORT | 2023-07-22 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-05-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State