| Entity Name: | DEL REY AUTO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL REY AUTO ENTERPRISE, 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P05000032856 |
| FEI/EIN Number |
202433857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 28 STREET, BAY 403, MIAMI, FL, 33142 |
| Mail Address: | 3750 NW 28 STREET, BAY 403, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY LAZARO | President | 3750 NW 28 STREET, BAY 403, MIAMI, FL, 33142 |
| MARTINEZ MIGDALIA | Agent | 861 EAST 17 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-18 | 861 EAST 17 STREET, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-18 | 3750 NW 28 STREET, BAY 403, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-18 | 3750 NW 28 STREET, BAY 403, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-18 | MARTINEZ, MIGDALIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001175463 | TERMINATED | 1000000517020 | PASCO | 2013-06-20 | 2023-07-10 | $ 493.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J16000571822 | ACTIVE | 1000000516964 | DADE | 2013-06-14 | 2026-09-09 | $ 270.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001138313 | TERMINATED | 1000000516962 | DADE | 2013-06-14 | 2032-06-19 | $ 1,878.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000913591 | ACTIVE | 1000000502040 | DADE | 2013-05-02 | 2033-05-08 | $ 5,622.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000913302 | LAPSED | 1000000501958 | DADE | 2013-05-01 | 2023-05-08 | $ 580.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000893290 | ACTIVE | 1000000401989 | DADE | 2012-10-30 | 2032-11-28 | $ 10,114.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-11-18 |
| REINSTATEMENT | 2009-12-01 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-23 |
| Domestic Profit | 2005-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
