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  5. DORAL COLLEGE, INC.

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 (4 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
CORDOVES ARLENE Director 2525 NW 112th Ave, DORAL, FL, 33172

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1115240 Corporation Unconditional Exemption 2525 NW 112TH AVE, DORAL, FL, 33172-1869 2002-07
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Intermediate - This code is used if the organization is an intermediate organization (no group exemption) of a National, Regional or Geographic grouping of organizations (such as a state headquarters of a national organization).
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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 4110045
Income Amount 4066252
Form 990 Revenue Amount 4066252
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name DORAL COLLEGE INC
EIN 65-1115240
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1947677200 2020-04-15 0455 PPP 6340 Sunset Drive, Miami, FL, 33143-4836
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 361400
Loan Approval Amount (current) 361400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-4836
Project Congressional District FL-27
Number of Employees 23
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 366330.88
Forgiveness Paid Date 2021-09-23

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FUSTE LUIS

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GARCIA JUAN

EL GALLITO DECORACIONES Y ENVIOS INC - Active
Domestic Profit (2006 )
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Domestic Profit (2006 )
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Domestic Profit (2007 - 2008)
ROSECA ENTERPRISES INC. - Inactive
Domestic Profit (2003 - 2004)
ROSECA ENTERPRISES INC. - Inactive
Domestic Profit (2003 - 2004)
ROSECA ENTERPRISES INC. - Inactive
Domestic Profit (2003 - 2004)
J GARCIA ENTERPRISES OF MIAMI CORP - Inactive
Domestic Profit (2013 - 2014)
J GARCIA ENTERPRISES OF MIAMI CORP - Inactive
Domestic Profit (2013 - 2014)
J GARCIA ENTERPRISES OF MIAMI CORP - Inactive
Domestic Profit (2013 - 2014)
J.G UNLIMITED SERVICES INC - Active
Domestic Profit (2021 )

MORALES TONY

TSHARK INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
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Florida Limited Liability Co. (2020 - 2021)
SOMERSET ACADEMY FOUNDATION, INC. - Active
Domestic Non-Profit (2013 )
ICMATRIX CORP. - Inactive
Domestic Profit (2000 - 2002)

MARTY JUDITH

ALTAVIA FOUNDATION INC. - Active
Domestic Non-Profit (2024 )

CORDOVES ARLENE

ARLENE CORDOVES, P.A. - Active
Domestic Profit (2024 )
ARLENE CORDOVES, P.A. - Active
Domestic Profit (2024 )
ALTAVIA FOUNDATION INC. - Active
Domestic Non-Profit (2024 )

Companies related by address

2525 NW 112th Ave, DORAL, FL, 33172, US

DORAL LEADERSHIP INSTITUTE, INC.

2525 NW 112th Ave, DORAL, FL, 33172, US

DORAL LEADERSHIP INSTITUTE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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