| Entity Name: | DORAL MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F10000002193 |
| FEI/EIN Number | 522088039 |
| Address: | 100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407 |
| Mail Address: | 100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407 |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POWELL RAYMOND | Agent | 100 RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407 |
| Name | Role | Address |
|---|---|---|
| POUTON CHRISTOPHER | Chairman | 623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MAK PAUL | Director | 623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022 |
| Mark Bernstein | Director | 623 Fifth Avenue, New York, NY, 10022 |
| Yewer David | Director | 623 Fifth Avenue, New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Simpson Thomas M | Secretary | 623 Fifth Avenue, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-07-25 |
| Foreign Profit | 2010-05-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
