| Entity Name: | DORAL FINANCIAL CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L06000012288 |
| FEI/EIN Number | 204364192 |
| Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| Mail Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JORGE A | Agent | 8000 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VALDES JORGE A | Managing Member | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 8000 NW 7TH ST, SUITE 201, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-30 | VALDES, JORGE A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-08-30 |
| Off/Dir Resignation | 2006-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
