| Entity Name: | DIRECT REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT REAL ESTATE INVESTMENTS, 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000029034 |
| FEI/EIN Number |
651108894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 NW 36 ST SUITE B, MIAMI, FL, 33142 |
| Mail Address: | 3510 NW 36 ST SUITE B, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIAZ KHALID | President | 9609 NW 12 ST SUITE B, MIAMI, FL, 33172 |
| RIAZ KHALID | Director | 9609 NW 12 ST SUITE B, MIAMI, FL, 33172 |
| RIAZ MAMOONA | Vice President | 9609 NW 12 ST SUITE B, MIAMI, FL, 33172 |
| RIAZ MAMOONA | Director | 9609 NW 12 ST SUITE B, MIAMI, FL, 33172 |
| RIAZ USMAN | Agent | 10470 SW 47 ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 3510 NW 36 ST SUITE B, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 3510 NW 36 ST SUITE B, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2001-11-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-05-16 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2004-05-28 |
| ANNUAL REPORT | 2003-10-29 |
| ANNUAL REPORT | 2002-07-01 |
| Amendment | 2001-11-13 |
| Domestic Profit | 2001-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
