| Entity Name: | DEL REY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL REY INVESTMENT CORP. 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: | 07 Nov 1994 (30 years ago) |
| Date of dissolution: | 15 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | P94000081444 |
| FEI/EIN Number |
650570427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11322 NW 65 STREET, DORAL, FL, 33178, US |
| Mail Address: | 11322 NW 65 STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY OLGA | Director | 11322 NW 65 STREET, DORAL, FL, 33178 |
| Del Rey Osvaldo E | Director | 11332 NW 65 STREET, DORAL, FL, 33178 |
| CARABALLO ALINA D | President | 11322 NW 65 STREET, Doral, FL, 33178 |
| Gimbel Olga D | Director | 11302 NW 65 Street, Doral, FL, 33178 |
| Del Rey Carlos A | Director | 11342 NW 65 Street, Doral, FL, 33178 |
| CARABALLO ALINA | Agent | 11312 NW 65TH ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-15 | - | - |
| AMENDMENT | 2022-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-04 | 11322 NW 65 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-04 | 11322 NW 65 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | CARABALLO, ALINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-18 | 11312 NW 65TH ST., DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-02-15 |
| ANNUAL REPORT | 2023-04-28 |
| Amendment | 2022-06-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
