Associated Investigators, Inc.

Sanford, FL

Florida

Registered In

05/18/1981

Incorp. Date

Company Summary

Associated Investigators, Inc. at 2800 S Sanford Ave, Sanford, FL 32773 lists Case Dawn and Case David of Port Orange, FL as the associates.

Overview

Registered In

Florida

Incorporation Date

05/18/1981

Company Type

Domestic Profit

Status

Active

Registration Type

Domestic

EIN

59-2171891

Email

*******@gmail.com

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People

Case David Registered Agent	2800 S SANFORD AVE, SANFORD, FL 32773
Case Dawn Director/President/Secretary	PO BOX 291071, PORT ORANGE, FL 32129
Case David VPT	PO BOX 291071, PORT ORANGE, FL 32129

Map & Locations

2800 S SANFORD AVE, SANFORD, FL 32773 View Map
PO BOX 291071, PORT ORANGE, FL 32129 (Mailing) View Map

Financials

Financial Information for Associated Investigators, Inc.

PPP Loans

ASSOCIATED INVESTIGATORS INC

PO Box 291071, Port Orange, FL 32129 Industry:Repossession Services Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/30/2020	Approved$72,200 Forgiven$72,898 LenderFirst-Citizens Bank & Trust Company Jobs9	04/30/2020	$72,200	$72,898	First-Citizens Bank & Trust Company	9

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:2800 S Sanford Ave Sanford, FL

Case & Associated Properties, LLC Registered in Florida	Port Orange, FL Sanford, FL	View Report
Gtrucks, Inc. Registered in Florida	Kissimmee, FL Fern Park, FL (2 more)	View Report
A Step Forward, Inc. Registered in Florida	Oviedo, FL Sanford, FL	View Report
Associated Automotive Group, Inc. Registered in Florida	Oviedo, FL Sanford, FL	View Report
L&M Demolition & Excavating, Inc. Registered in Florida	Sanford, FL	View Report
Lake View Corporate Center Inc. Registered in Florida	Sanford, FL	View Report
Rd Marine and Powersports, LLC Registered in Florida	Sanford, FL	View Report
Carroll Daniel Construction Company, Inc. Registered in Alabama	Sanford, FL	View Report

Related Business Names:

Associated Investigators, Inc. Registered in New Jersey	New Jersey	View Report
Associated Investigators, Inc. Registered in West Virginia	Huntington, WV	View Report
Associated Investigators of Tampa, Inc. Registered in Florida	Hernando, FL Tampa, FL	View Report
Associated Legal Investigators, Inc. Registered in Oregon	Sherwood, OR Tualatin, OR (2 more)	View Report
Associated Professional Investigators, Inc. Registered in Pennsylvania	Petersburg, PA	View Report
Associated Investigators, Inc. Registered in Georgia	Decatur, GA	View Report
Associated Investigators of Wisconsin, Inc. Registered in Wisconsin	Columbus, WI	View Report
Associated Adjusters & Investigators Inc. Registered in Connecticut	Hartford, CT West Simsbury, CT	View Report
Associated Investigators & Security Inc. Registered in Kansas	Leawood, KS Wichita, KS	View Report
Associated Investigators Inc Registered in Florida	Florida	View Report
Associated Investigators International, Inc. Registered in Florida	Spring Hill, FL	View Report
Associated Investigators, Inc. Registered in Virginia	Greenbelt, MD	View Report
Manuel A. Espinosa Associated & Professional Investigators Inc. Registered in Florida	Hialeah, FL	View Report
Associated Investigators, Inc. Registered in Tennessee	Memphis, TN	View Report
Associated Investigators, Inc. Registered in North Carolina	Clover, SC Kings Mountain, NC	View Report
Associated Investigators, Inc. Registered in Rhode Island	East Providence, RI	View Report
Associated Investigators, Inc. Registered in California	Rancho Palos Verdes, CA Colinita Rancho Palos Verdes, CA	View Report
Associated Security Investigators, Inc. Registered in California	California	View Report
Associated Legal Investigators, Inc. Registered in Washington	Pasco, WA Tigard, OR	View Report

Address Match:Po Box 291071 Port Orange, FL

Case Family Properties, LLC Registered in Florida	Port Orange, FL Sanford, FL	View Report
Betty J. Masters LLC Registered in Florida	Port Orange, FL	View Report
Southeast Millwork & Design, Inc. Registered in Florida	Port Orange, FL Sanford, FL	View Report
Timothy Sprinkle & Associates, Inc. Registered in Florida	Ponce Inlet, FL Port Orange, FL	View Report

Person/City Match:Case David - Sanford, FL

European Coach Werkes Fl, Inc. Registered in Florida	Port Orange, FL Sanford, FL		View Report
Mcconnell Remarketing, Inc. Registered in Florida	Saint Cloud, FL Sanford, FL		View Report

View More in Sanford, FL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Small Business Administration