Search icon

DEL REY INV. CORP INC #2

Company Details

Entity Name: DEL REY INV. CORP INC #2
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 May 2002 (23 years ago)
Date of dissolution: 03 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: P02000057179
FEI/EIN Number 010705974
Address: 11322 NW 65 Street, DORAL, FL, 33178, US
Mail Address: 11322 NW 65 Street, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARABALLO ALINA Agent 11312 NW 65TH ST., DORAL, FL, 33178

Director

Name Role Address
Del Rey Osvaldo E Director 11332 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
DEL REY OLGA Director 11322 NW 65 STREET, DORAL, FL, 33178

President

Name Role Address
CARABALLO ALINA D President 11312 NW 65 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-03 No data No data
AMENDMENT 2022-06-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 11322 NW 65 Street, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2020-03-25 11322 NW 65 Street, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2009-04-18 CARABALLO, ALINA No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 11312 NW 65TH ST., DORAL, FL 33178 No data

Documents

Name Date
Voluntary Dissolution 2023-02-03
Amendment 2022-06-07
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
ANNUAL REPORT 2015-04-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State