| Entity Name: | DORAL INTERNATIONAL EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL INTERNATIONAL EXPORT CORP. 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: |
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: | 22 Dec 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jan 1994 (31 years ago) |
| Document Number: | L39627 |
| FEI/EIN Number |
131825730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 clays trail, oldsmar, FL, 34677, US |
| Mail Address: | 3438 East Lake Rd Suite 14, PMB 679, Palm Harbor, FL, 34685, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAROJINI CHATANI | Agent | 1204 Clays Trail, FLORIDA, FL, 34677 |
| CHATANI RAVI | Vice President | 3438 East Lake Rd Suite 14, Palm Harbor, FL, 34685 |
| CHATANI, SAROJINI | President | 3438 East Lake Rd Suite 14, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1204 clays trail, oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 1204 clays trail, oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 1204 Clays Trail, OLDSMAR, FLORIDA, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | SAROJINI CHATANI | - |
| NAME CHANGE AMENDMENT | 1993-12-30 | DORAL INTERNATIONAL EXPORT CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000635184 | TERMINATED | 1000000621208 | PINELLAS | 2014-04-30 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000635192 | TERMINATED | 1000000621209 | PINELLAS | 2014-04-30 | 2024-05-09 | $ 430.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
