| Entity Name: | DORAL TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DORAL TRADING GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (35 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | L26111 |
| FEI/EIN Number |
00-0000000
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., P.O. BOX 522227, MIAMI, FL 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
