| 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 (11 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES REYNALDO | Agent | 5223 NW 4 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VALDES REYNALDO | President | 5223 NW 4 ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| PEREZ ODELYS | Vice President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-08 | 5223 nw 4 st, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 5223 NW 4 ST, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | VALDES, REYNALDO | No data |
| REINSTATEMENT | 2013-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| 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 | 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 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
