| Entity Name: | REY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | S99832 |
| FEI/EIN Number | 65-0310864 |
| Address: | 10940 SW 114 Street, MIAMI, FL 33176 |
| Mail Address: | 10940 SW 114 Street, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY, LUIS M. | Agent | 10940 SW 114 Street, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| REY, LUIS M | President | 10940 SW 114 Street, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| REY, LUIS M | Director | 10940 SW 114 Street, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 10940 SW 114 Street, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 10940 SW 114 Street, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 10940 SW 114 Street, MIAMI, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
