| Entity Name: | ODYREY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODYREY INVESTMENTS 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: | 05 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2013 (12 years ago) |
| Document Number: | P12000051601 |
| FEI/EIN Number |
45-5446065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5223 nw 4 st, MIAMI, FL, 33126, US |
| Mail Address: | 5223 NW 4 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES REYNALDO | President | 5223 NW 4 ST, MIAMI, FL, 33126 |
| PEREZ ODELYS | Vice President | 5223 NW 4 ST, MIAMI, FL, 33126 |
| VALDES REYNALDO | Agent | 5223 NW 4 ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000055037 | ODYREY INVERSMENTS INC. | EXPIRED | 2016-06-03 | 2021-12-31 | - | 1180 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-20 | 5223 nw 4 st, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-08 | 5223 nw 4 st, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 5223 NW 4 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | VALDES, REYNALDO | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000776936 | LAPSED | 13-6602 CA 01 | MIAMI DADE COUNTY | 2014-10-14 | 2020-07-22 | $14,623.92 | GARDENS OF KENDALL SOUTH CONDOMINIUM NO.2 ASSN, INC., 13320 S.W. 128 STREET, MIAMI, FLORIDA 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-25 |
| AMENDED ANNUAL REPORT | 2019-11-08 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
