DIRECT REAL ESTATE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | DIRECT REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 3510 NW 36 ST SUITE B, MIAMI, FL, 33142 |
| Mail Address: | 3510 NW 36 ST SUITE B, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State