DORAL BANK

Company Details

Entity Name:	DORAL BANK
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Dec 2011 (13 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	F11000005144
FEI/EIN Number	66-0387312
Address:	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN 00920-2717 PR
Mail Address:	PO BOX 70308, SAN JUAN 00936 PR

Agent

Name	Role	Address
ALONSO, JULIO CESQ	Agent	300 SEVILLA AVE SUITE 301, CORAL GABLES, FL 33134

PRESIDENT

Name	Role	Address
WAKEMAN, GLEN R	PRESIDENT	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Chief Executive Officer

Name	Role	Address
WAKEMAN, GLEN R	Chief Executive Officer	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Executive Vice President

Name	Role	Address
UBARRI, ENRIQUE R, ESQ.	Executive Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
HOOSTON, DAVID	Executive Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
POULTON, CHRISTOPHER	Executive Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

PUERTO RICO OPERATIONS

Name	Role	Address
MENDEZ, JESUS	PUERTO RICO OPERATIONS	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

General Counsel

Name	Role	Address
UBARRI, ENRIQUE R, ESQ.	General Counsel	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Manager

Name	Role	Address
JOYNER, GEORGE	Manager	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
REGIS, JOHN	Manager	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

MR.

Name	Role	Address
JACOBS, DOUGLAS	MR.	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
GILLERAN, JAMES	MR.	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
BUCHERT, DENNIS	MR.	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Secretary

Name	Role	Address
MENDEZ, JESUS	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
ALEJANDRO, LUIS	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
RODRIGUEZ, ILIA	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
DeVANY, GREG	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
HORVAT, FRANK	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
GARCIA PEREZ, SERGIO	Secretary	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Vice President

Name	Role	Address
MENDEZ, JESUS	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
ALEJANDRO, LUIS	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
RODRIGUEZ, ILIA	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
DeVANY, GREG	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
HORVAT, FRANK	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR
GARCIA PEREZ, SERGIO	Vice President	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Chief Financial Officer

Name	Role	Address
HOOSTON, DAVID	Chief Financial Officer	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

US OPERATIONS

Name	Role	Address
POULTON, CHRISTOPHER	US OPERATIONS	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

CHIEF INTERNAL AUDITOR

Name	Role	Address
ALEJANDRO, LUIS	CHIEF INTERNAL AUDITOR	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

HUMAN RESOURCES

Name	Role	Address
RODRIGUEZ, ILIA	HUMAN RESOURCES	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

CHIEF RISK

Name	Role	Address
DeVANY, GREG	CHIEF RISK	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

CREDIT OFFICER

Name	Role	Address
DeVANY, GREG	CREDIT OFFICER	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
GARCIA PEREZ, SERGIO	CHIEF INFORMATION SECURITY OFFICER	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

CHIEF COMPLIANCE

Name	Role	Address
HORVAT, FRANK	CHIEF COMPLIANCE	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

REGULATORY AFFAIRS OFFICER

Name	Role	Address
HORVAT, FRANK	REGULATORY AFFAIRS OFFICER	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT SAN JUAN 00920-2717 PR

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-05	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN 00920-2717 PR	No data
CHANGE OF MAILING ADDRESS	2013-04-05	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN 00920-2717 PR	No data

Documents

Name	Date
ANNUAL REPORT	2014-01-15
ANNUAL REPORT	2013-04-05
ANNUAL REPORT	2012-09-27
Foreign Profit	2011-12-22

Date of last update: 23 Jan 2025

Sources: Florida Department of State