| Entity Name: | DORAL FINANCIAL PUERTO RICO CORPORATION |
| 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: | 07 Jan 2015 (10 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: | F15000000082 |
| Address: | 999 PONCE DE LEON BLVD, STE 730, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD, STE 730, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BUCHERT DENNIS | Director | 1451 ROOSEVELT AVE, SAN JUAN |
| JACOBS DOUGLAS | Director | 1451 ROOSEVELT AVENUE, SAN JUAN |
| GILLERAN JAMES | Director | 1451 ROOSEVELT AVENUE, SAN JUAN |
| SMITH GERARD | Director | 1451 ROOSEVELT AVENUE, SAN JUAN |
| WAKEMAN GLEN R | President | 600 BRICKELL AVE. SUITE 3600, MIAMI, FL, 33131 |
| HOOSTON DAVID | Chief Financial Officer | 600 BRICKELL AVE SUITE 3600, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 999 PONCE DE LEON BLVD, STE 730, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2015-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
