| Entity Name: | DORAL TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL TRADING GROUP 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: | 30 Oct 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | L26111 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 E. PONCE DE LEON BLVD., SUITE 2, CORAL GABLES, FL, 33134 |
| Mail Address: | 912 E. PONCE DE LEON BLVD., SUITE 2, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSUEGRA, ROGELIO, JR. | President | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ROGELIO, JR. | Secretary | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ROGELIO, JR. | Director | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ALEJANDRO R. | Vice President | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ALEJANDRO R. | Treasurer | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ALEJANDRO R. | Director | 912 E. PONCE DE LEON #2, CORAL GABLES, FL |
| CONSUEGRA, ROGELIO, JR. | Agent | 912 E. PONCE DE LEON BLVD., MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
