| Entity Name: | DEL REY AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL REY AUTO GLASS, 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: | 10 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Mar 2009 (16 years ago) |
| Document Number: | P04000043168 |
| FEI/EIN Number |
200843304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 Altis Circle North Apt .10205, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 3550 Altis Circle North Apt .10205, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO | Director | 3550 Altis Circle North Apt .10205, Hialeah Gardens, FL, 33018 |
| HERNANDEZ ALBERTO | Agent | 3550 altis cir n unit 10205, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 3550 altis cir n unit 10205, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 3550 Altis Circle North Apt .10205, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 3550 Altis Circle North Apt .10205, Hialeah Gardens, FL 33018 | - |
| CANCEL ADM DISS/REV | 2009-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002078060 | LAPSED | 09-01576 CC 26 | MIAMI-DADE COUNTY | 2009-07-08 | 2014-07-21 | $7760.85 | MYGRANT GLASS COMPANY, 3271 ARDEN ROAD, HAYWARD, CA 94545 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
