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 |
Name | Role | Address |
---|---|---|
A BERNARD FINANCIAL SERVICES | Agent | 9032 SW 152ND STREET, MIAMI, FL, 33157 |
Name | Role | Address |
---|---|---|
DUNCAN ERROL | President | 8935 SW 163RD TERRACE, MIAMI, FL, 33157 |
Name | Role | Address |
---|---|---|
DUNCAN ERROL | Director | 8935 SW 163RD TERRACE, MIAMI, FL, 33157 |
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 |
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 Feb 2025
Sources: Florida Department of State