DORAL BANK - Florida Company Profile
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| Entity Name: | DORAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F11000005144 |
| FEI/EIN Number | 660387312 |
| Address: | 1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN, 00920-2717, PR |
| Mail Address: | PO BOX 70308, SAN JUAN, 00936, PR |
| Name | Role | Address |
|---|---|---|
| WAKEMAN GLEN R | President | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| UBARRI ENRIQUE RESQ. | Executive Vice President | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| JACOBS DOUGLAS | Manager | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| GILLERAN JAMES | Manager | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| BUCHERT DENNIS | Manager | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| MENDEZ JESUS R | Secretary | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| MENDEZ JESUS R | Vice President | 1451 ROOSEVELT AVENUE, SAN JUAN, 009202717 |
| ALONSO JULIO C | Agent | 300 SEVILLA AVE SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-05 | 1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN 00920-2717 PR | - |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN 00920-2717 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-09-27 |
| Foreign Profit | 2011-12-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State