| Entity Name: | DEL REY PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL REY PROPERTIES GROUP, 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: | 11 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | P01000036938 |
| FEI/EIN Number |
651095815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11322 NW 65 ST., DORAL, FL, 33178, US |
| Mail Address: | 11322 NW 65 ST., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY OLGA | Director | 11322 NW 65 STREET, DORAL, FL, 33178 |
| Del Rey Osvaldo E | Director | 11332 NW 65 Street, DORAL, FL, 33178 |
| CARABALLO ALINA D | President | 11312 NW 65 STREET, DORAL, FL, 33178 |
| Gimbel Olga D | Director | 11302 NW 65 Street, Doral, FL, 33178 |
| Del Rey Carlos A | Director | 11342 NW 65 Street, Doral, FL, 33178 |
| CARABALLO ALINA | Agent | 11312 NW 65TH ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 11322 NW 65 ST., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 11322 NW 65 ST., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | CARABALLO, ALINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 11312 NW 65TH ST., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-06-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
