Entity Name: | DORIL TRADING COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DORIL TRADING COMPANY, 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: | 15 Apr 1988 (37 years ago) |
Date of dissolution: | 27 Nov 1995 (29 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Nov 1995 (29 years ago) |
Document Number: | M76733 |
FEI/EIN Number |
591952155
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3000 ISLAND BLVD., 2901, AVENTURA, FL, 33160 |
Mail Address: | 3000 ISLAND BLVD., 2901, AVENTURA, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MUGRABI SHALOM | Agent | 20801 BISCAYNE BLVD., SUITE 308, AVENTURA, FL, 33180 |
MUGRABI SHALOM | President | 3000 ISLAND BLVD., #2901, AVENTURA, FL, 33160 |
MUGRABI MARILYN | Vice President | 3000 ISLAND BLVD., #2901, AVENTURA, FL, 33160 |
MUGRABI MARILYN | Secretary | 3000 ISLAND BLVD., #2901, AVENTURA, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1995-11-27 | - | - |
REINSTATEMENT | 1995-03-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-09 | 3000 ISLAND BLVD., 2901, AVENTURA, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 1995-03-09 | 3000 ISLAND BLVD., 2901, AVENTURA, FL 33160 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-02-10 | 20801 BISCAYNE BLVD., SUITE 308, AVENTURA, FL 33180 | - |
EVENT CONVERTED TO NOTES | 1988-04-15 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State