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DORAL COLLEGE, INC. - Florida Company Profile

Company Details

Entity Name: DORAL COLLEGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 19 Mar 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: N01000002028
FEI/EIN Number 651115240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 NW 112th Ave, DORAL, FL, 33172, US
Mail Address: 2525 NW 112th Ave, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FUSTE LUIS Director 2525 NW 112th Ave, DORAL, FL, 33172
INFANTE JUAN Director 2525 NW 112th Ave, DORAL, FL, 33172
GARCIA JUAN Vice Chairman 2525 NW 112th Ave, DORAL, FL, 33172
MORALES TONY Director 2525 NW 112th Ave, DORAL, FL, 33172
MARTY JUDITH President 2525 NW 112th Ave, DORAL, FL, 33172
IGLESIAS DANIEL Director 2525 NW 112th Ave, DORAL, FL, 33172

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RQV9R7GDL423
CAGE Code:
926B6
UEI Expiration Date:
2025-12-03

Business Information

Doing Business As:
DORAL COLLEGE
Activation Date:
2024-12-05
Initial Registration Date:
2021-05-17

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000078934 DORAL COLLEGE ACTIVE 2017-07-24 2027-12-31 - 6340 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-08 2525 NW 112th Ave, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 2525 NW 112th Ave, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-10-09 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-12-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDED AND RESTATEDARTICLES 2013-12-13 - -
AMENDMENT AND NAME CHANGE 2010-01-19 DORAL COLLEGE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
National Endowment for the Humanities
Transaction Description:
PERSPECTIVES ON THE U.S. CONSTITUTION [THE CONFERENCE WILL FOCUS ON HOW AMERICANS' UNIQUE EXPERIENCE AND BACKGROUNDS HAVE SHAPED THEIR UNDERSTANDING OF THE U.S. CONSTITUTION AS WELL AS THE RIGHTS AND RESPONSIBILITIES THAT IT CONFERS  ]
Obligated Amount:
30000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
361400.00
Total Face Value Of Loan:
361400.00

Tax Exempt

Employer Identification Number (EIN) :
65-1115240
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2002-07
National Taxonomy Of Exempt Entities:
Education: Elementary, Secondary Education, K - 12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
361400
Current Approval Amount:
361400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
366330.88

Date of last update: 01 Jun 2025

Sources: Florida Department of State