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DORAL FINANCIAL PUERTO RICO CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

Name Date
Foreign Profit 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State