| Entity Name: | DELTA INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Dec 1988 (36 years ago) |
| Date of dissolution: | 02 Oct 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Oct 1989 (36 years ago) |
| Document Number: | P22220 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, PENTHOUSE 4, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, PENTHOUSE 4, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| LAWLER, DAVID L. | Vice President | 1939 S.QUEBEC WAY #1006, DENVER, CO |
| LAWLER, DAVID L. | Director | 1939 S.QUEBEC WAY #1006, DENVER, CO |
| STOKER, BONNIE J. | Secretary | 1625 S. BIRCH ST. #505, DENVER, CO |
| STOKER, BONNIE J. | Director | 1625 S. BIRCH ST. #505, DENVER, CO |
| PAULS, JAMES D. SR. | Treasurer | 801 BRICKELL AVE.9TH FL., MIAMI, FL |
| PAULS, JAMES D. SR. | Director | 801 BRICKELL AVE.9TH FL., MIAMI, FL |
| OLIVER, DAVID J. | Director | 1939 S.QUEBEC WAY #1006, DENVER, CO |
| OLIVER, DAVID J. | President | 1939 S.QUEBEC WAY #1006, DENVER, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-02 | 520 BRICKELL KEY DRIVE, PENTHOUSE 4, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-02 | 520 BRICKELL KEY DRIVE, PENTHOUSE 4, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
