| Entity Name: | DORAL HOLDINGS SA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | F21000004458 |
| FEI/EIN Number |
871867173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 NE PLANTATION RD APT 313, STUART, FL, 34996 |
| Mail Address: | 40 NE PLANTATION RD APT 313, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAURA K | President | BALBOA PLAZA BLDG 522, PANAMA REP OF PANAMA, AL |
| ROBINSON KRYSTIAN | Treasurer | BALBOA PLAZA BLDG 522, PANAMA REP OF PANAMA, AL |
| MATAMOROS ELIA | Secretary | BALBOA PLAZA BLDG 522, PANAMA REP OF PANAMA, AL |
| CALDERON SAENZ MAURICIO | Authorized Person | BALBOA PLAZA BLDG 522, PANAMA REP OF PANAMA, AL |
| Calderon Mejia Tomas | Officer | Avenida 19 #131-04, Bogota, Co |
| CALDERON MAURICIO | Agent | 40 NE PLANTATION RD APT 313, STUART, FL, 34996 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Profit | 2021-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
