| Entity Name: | DELIA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELIA 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: |
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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000049249 |
| FEI/EIN Number |
651014179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 3322, TEQUESTA, FL, 33469, US |
| Mail Address: | P.O. BOX 3322, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELIA CHRIS A | Vice President | P.O. BOX 3322, TEQUESTA, FL, 33469 |
| DELIA CHRISTINE | Owner | P.O. BOX 3322, TEQUESTA, FL, 33469 |
| DELIA CHRISTINE | President | P.O. BOX 3322, TEQUESTA, FL, 33469 |
| DELIA CHRIS A | Agent | P.O. BOX 3322, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-09 | P.O. BOX 3322, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-09 | P.O. BOX 3322, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-09 | P.O. BOX 3322, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-15 | DELIA, CHRIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-02-09 |
| Domestic Profit | 2000-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
