DORAL BANK - Florida Company Profile

Company Details

Entity Name:	DORAL BANK
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:	22 Dec 2011 (13 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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1451 ROOSEVELT AVENUE, 9TH FLOOR LEGAL DEPARTMENT, SAN JUAN, 00920-2717, PR
Mail Address:	PO BOX 70308, SAN JUAN, 00936, PR

Key Officers & Management

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

Events

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	-

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: 02 Apr 2025

Sources: Florida Department of State