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DLA INVESTMENTS, INC.

Company Details

Entity Name: DLA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Mar 2006 (19 years ago)
Date of dissolution: 10 Mar 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: P06000044973
FEI/EIN Number 20-4595489
Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002
Mail Address: 1001 FANNIN, SUITE 4000, ATTN: TAX DEPARTMENT, HOUSTON, TX 77002
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
TREVATHAN, JAMES EJR. President 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002

Vice President

Name Role Address
HAWKINS, TIMOTHY B Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002
BROTHERTON, GARY L Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002
MCCONNELL, DAVID Vice President 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002

Secretary

Name Role Address
SMITH, LINDA J Secretary 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002

Assistant Treasurer

Name Role Address
LOCKETT, MARK A Assistant Treasurer 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002

Events

Event Type Filed Date Value Description
MERGER 2011-03-10 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 279946. MERGER NUMBER 300000111933
CHANGE OF MAILING ADDRESS 2010-04-23 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-05 1001 FANNIN, SUITE 4000, HOUSTON, TX 77002 No data
REGISTERED AGENT NAME CHANGED 2009-08-05 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2009-08-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-08-05
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-01-31
Domestic Profit 2006-03-28

Date of last update: 03 Jan 2025

Sources: Florida Department of State