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DEL REY INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: DEL REY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Nov 1994 (31 years ago)
Date of dissolution: 15 Feb 2024 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2024 (2 years ago)
Document Number: P94000081444
FEI/EIN Number 650570427
Address: 11322 NW 65 STREET, DORAL, FL, 33178, US
Mail Address: 11322 NW 65 STREET, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State