| Entity Name: | DEL REY IMMIGRATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL REY IMMIGRATION SERVICES, 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: |
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: | 11 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000049834 |
| FEI/EIN Number |
650672153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 SW 24TH ST, STE 209, MIAMI, FL, 33155, US |
| Mail Address: | 7235 SW 24TH ST, STE 209, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHEMD RAZIA M | President | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| AHEMD RAZIA M | Secretary | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| AHEMD RAZIA M | Director | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| AHMED ZAFAR N | Vice President | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| AHMED ZAFAR N | Director | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| MAHMOOD DAWOOD | Treasurer | 14644 SW 110TH TERR, MIAMI, FL, 33186 |
| AHMED ZAFAR | Agent | 14644 SW 110 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 7235 SW 24TH ST, STE 209, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 7235 SW 24TH ST, STE 209, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | AHMED, ZAFAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 14644 SW 110 TERR, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
