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ODYREY INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: ODYREY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 5223 nw 4 st, MIAMI, FL, 33126, US
Mail Address: 5223 NW 4 ST, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
445900.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State