| Entity Name: | DORAL MONEY, 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: | 10 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F10000002193 |
| FEI/EIN Number |
522088039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| POUTON CHRISTOPHER | Chairman | 623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022 |
| MAK PAUL | Director | 623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022 |
| Simpson Thomas M | Secretary | 623 Fifth Avenue, New York, NY, 10022 |
| Mark Bernstein | Director | 623 Fifth Avenue, New York, NY, 10022 |
| Yewer David | Director | 623 Fifth Avenue, New York, NY, 10022 |
| POWELL RAYMOND | Agent | 100 RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
