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DORAL FINANCIAL GROUP CORP

Company Details

Entity Name: DORAL FINANCIAL GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 May 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P00000044326
Address: 10630 SW 157TH CT., #206, MIAMI, FL, 33196
Mail Address: 10630 SW 157TH CT., #206, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAZO CARLOS Agent 10630 SW 157TH CT., #206, MIAMI, FL, 33196

President

Name Role Address
SUAZO CARLOS A President 10630 SW 157TH CT., #206, MIAMI, FL, 33196

Director

Name Role Address
SUAZO CARLOS A Director 10630 SW 157TH CT., #206, MIAMI, FL, 33196
TEJEDA JOSE B Director 10630 SW 157TH CT., #206, MIAMI, FL, 33196

Vice President

Name Role Address
TEJEDA JOSE B Vice President 10630 SW 157TH CT., #206, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Domestic Profit 2000-05-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State