| Entity Name: | DELTA ASSOCIATED INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA ASSOCIATED INVESTIGATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., MISSISSIPPI | 977517 | MISSISSIPPI |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., MISSISSIPPI | 1191245 | MISSISSIPPI |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., RHODE ISLAND | 001680557 | RHODE ISLAND |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., ALABAMA | 000-343-571 | ALABAMA |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., NEW YORK | 4490031 | NEW YORK |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., MINNESOTA | d563398c-8bf4-e711-9154-00155d0d6f70 | MINNESOTA |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., KENTUCKY | 0774235 | KENTUCKY |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., COLORADO | 20151517132 | COLORADO |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., CONNECTICUT | 1122962 | CONNECTICUT |
| Headquarter of | DELTA ASSOCIATED INVESTIGATIONS, INC., ILLINOIS | CORP_67884116 | ILLINOIS |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
