Entity Name: | DORIL TRADING COMPANY N.V., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 05 Aug 1980 (45 years ago) |
Date of dissolution: | 15 Apr 1988 (37 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 15 Apr 1988 (37 years ago) |
Document Number: | 846657 |
FEI/EIN Number |
591952155
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2305 N.W. 107 AVENUE, BUILDING A-9, MIAMI, FL, 33172 |
Mail Address: | 2305 N.W. 107 AVENUE, BUILDING A-9, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
MUGRABI, SHALOM | President | 2305 N.W. 107TH AVE. A-9, MIAMI, FL |
MUGRABI, SHALOM | Director | 2305 N.W. 107TH AVE. A-9, MIAMI, FL |
FIRST INDEPENDENT TRUST | Director | 4 MIDDENSTRAAT,SUITE 24, CURACAO,NETH.ANTILLE |
MURAI, RENE V., ESQUIRE | Agent | 25 S.E. SECOND AVENUE,830 INGRAHAM BLDG., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 1988-04-15 | - | CONVERTING TO: M76733 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State