| Entity Name: | A.E. DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.E. DORAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K57808 |
| FEI/EIN Number |
650095874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BERNARDO BATIEVSKY, 6270 N.W. 186TH ST., MIAMI, FL, 33015, US |
| Mail Address: | 6270 N.W. 186TH ST., 4630 NW 97 AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATIEVSKY, BERNARDO | Director | 4630 NW 97 AVE., MIAMI, FL |
| BATIEVSKY, BERNARDO | President | 4630 NW 97 AVE., MIAMI, FL |
| WIENER, HAIM | Director | 4630 NW 97 AVENUE, MIAMI, FL |
| WIENER, HAIM | Secretary | 4630 NW 97 AVENUE, MIAMI, FL |
| WAGENBERG, SALO | Secretary | 4630 NW 97 AVENUE, MIAMI, FL |
| WAGENBERG, SALO | Vice President | 4630 NW 97 AVENUE, MIAMI, FL |
| BATIEVSKY, BERNARDO | Agent | 4630 97TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-22 | C/O BERNARDO BATIEVSKY, 6270 N.W. 186TH ST., MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-22 | C/O BERNARDO BATIEVSKY, 6270 N.W. 186TH ST., MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-10 | 4630 97TH AVENUE, MIAMI, FL 33178 | - |
| AMENDMENT | 1989-03-20 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
