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DORAL ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: DORAL ESTATES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 1979 (46 years ago)
Document Number: 749026
FEI/EIN Number 592112599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Doral Management, 3300 NW 112 Ave, Doral, FL, 33172, US
Mail Address: Doral Management, 3300 NW 112 Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zabala Efrain Treasurer Doral Management, Doral, FL, 33172
Golfari Marcos President Doral Management, Doral, FL, 33172
Leao Sergio Secretary Doral Management, Doral, FL, 33172
Otero Alexis Vice President Doral Management, Doral, FL, 33172
Sigler Kathie Director Doral Management, Doral, FL, 33172
FRANK PEREZ-SIAM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-18 Doral Management, 3300 NW 112 Ave, Suite 13, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-11-18 Doral Management, 3300 NW 112 Ave, Suite 13, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-07-26 Frank Perez-Siam P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-07-26 7001 SW 87th Ct, Miami, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-12-03
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-11-18
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State