| Entity Name: | REYES & DAFFACH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P04000064639 |
| FEI/EIN Number | 20-1020407 |
| Address: | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 |
| Mail Address: | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFFACH, RIAD | Agent | 1210 N.W. 168 AV., PEMBROKE PINE, FL 33028 |
| Name | Role | Address |
|---|---|---|
| DAFFACH, RIAD | President | 1210 N.W. 168 AV., PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| REYES, ESTEBAN | Vice President | 1210 N.W. 168 AV., PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| REYES, SANDRA | Secretary | 1210 N.W. 168 AV, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| REYES, SANDRA | Director | 1210 N.W. 168 AV, PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1210 N.W 168 AV., PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | DAFFACH, RIAD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1210 N.W. 168 AV., PEMBROKE PINE, FL 33028 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
