| Entity Name: | REYES & DAFFACH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYES & DAFFACH INVESTMENT GROUP, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000064639 |
| FEI/EIN Number |
201020407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 N.W 168 AV., PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1210 N.W 168 AV., PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFFACH RIAD | President | 1210 N.W. 168 AV., PEMBROKE PINES, FL, 33028 |
| REYES ESTEBAN | Vice President | 1210 N.W. 168 AV., PEMBROKE PINES, FL, 33028 |
| REYES SANDRA | Secretary | 1210 N.W. 168 AV, PEMBROKE PINES, FL, 33028 |
| REYES SANDRA | Director | 1210 N.W. 168 AV, PEMBROKE PINES, FL, 33028 |
| DAFFACH RIAD | Agent | 1210 N.W. 168 AV., PEMBROKE PINE, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | DAFFACH, RIAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1210 N.W. 168 AV., PEMBROKE PINE, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
