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D.R.I. INVESTMENTS, INC.

Company Details

Entity Name: D.R.I. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jan 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000002238
FEI/EIN Number 550814739
Address: 12651 SW 195 TERRACE, MIAMI, FL, 33177
Mail Address: 12651 SW 195 TERRACE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
A BERNARD FINANCIAL SERVICES Agent 9032 SW 152ND STREET, MIAMI, FL, 33157

President

Name Role Address
DUNCAN ERROL President 8935 SW 163RD TERRACE, MIAMI, FL, 33157

Director

Name Role Address
DUNCAN ERROL Director 8935 SW 163RD TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-06-19 12651 SW 195 TERRACE, MIAMI, FL 33177 No data
CHANGE OF MAILING ADDRESS 2008-06-19 12651 SW 195 TERRACE, MIAMI, FL 33177 No data
REGISTERED AGENT NAME CHANGED 2005-05-05 A BERNARD FINANCIAL SERVICES No data
AMENDMENT 2003-03-11 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000769438 LAPSED 2015 28412 CA 32 MIAMI DADE CO 2019-10-17 2024-12-26 $623,254.94 SERGIO SANTIBANEZ, MARIA SANTIBANEZ, 524 BAR E. ROAD, LIVINGSTON, FLORIDA 77351

Documents

Name Date
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-06-29
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-04-23
Amendment 2003-03-11
Domestic Profit 2003-01-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State