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DELGADO INTERNATIONAL INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: DELGADO INTERNATIONAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELGADO INTERNATIONAL 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: 15 Mar 2011 (14 years ago)
Document Number: P11000025934
FEI/EIN Number 451257987

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

Address: 2320 E VINA DEL MAR BLVD, ST PETERSBURG, FL, 33706, US
Mail Address: 2320 EAST VINA DEL MAR BLVD, ST PETERSBURG BEACH, FL, 33706-2042
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ULISES R Director 2320 East Vina Del Mar Blvd, St Petersburg Beach, FL, 33706
DELGADO ULISES R President 2320 East Vina Del Mar Blvd, St Petersburg Beach, FL, 33706
DELGADO ULISES R Vice President 2320 East Vina Del Mar Blvd, St Petersburg Beach, FL, 33706
DELGADO ULISES R Secretary 2320 East Vina Del Mar Blvd, St Petersburg Beach, FL, 33706
DELGADO ULISES R Treasurer 2320 East Vina Del Mar Blvd, St Petersburg Beach, FL, 33706
DELGADO ULISES R Agent 2320 E VINA DEL MAR BLVD, ST PETERSBURG, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-17 2320 E VINA DEL MAR BLVD, ST PETERSBURG, FL 33706 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-17 2320 E VINA DEL MAR BLVD, ST PETERSBURG, FL 33706 -
REGISTERED AGENT NAME CHANGED 2015-05-08 DELGADO, ULISES R -
CHANGE OF MAILING ADDRESS 2012-04-21 2320 E VINA DEL MAR BLVD, ST PETERSBURG, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-17
Reg. Agent Change 2015-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State