| Entity Name: | D.R.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.R.I. 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: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000002238 |
| FEI/EIN Number |
550814739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUNCAN ERROL | President | 8935 SW 163RD TERRACE, MIAMI, FL, 33157 |
| DUNCAN ERROL | Director | 8935 SW 163RD TERRACE, MIAMI, FL, 33157 |
| A BERNARD FINANCIAL SERVICES | Agent | 9032 SW 152ND STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-19 | 12651 SW 195 TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-19 | 12651 SW 195 TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | A BERNARD FINANCIAL SERVICES | - |
| AMENDMENT | 2003-03-11 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
