DORAL INVESTMENT GROUP, INC.

Company Details

Entity Name:	DORAL INVESTMENT GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Jan 2001 (24 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P01000001725
FEI/EIN Number	651066846
Address:	P.O. BOX 832137, MIAMI, FL, 33283-2137
Mail Address:	P.O. BOX 832137, MIAMI, FL, 33283-2137
Place of Formation:	FLORIDA

Agent

Name	Role
COMPLETE CORPORATE SERVICES, INC.	Agent

President

Name	Role	Address
DE HERRERA MARIA ROSERO	President	P.O. BOX 832137, MIAMI, FL, 332832137

Secretary

Name	Role	Address
DE HERRERA MARIA ROSERO	Secretary	P.O. BOX 832137, MIAMI, FL, 332832137

Director

Name	Role	Address
DE HERRERA MARIA ROSERO	Director	P.O. BOX 832137, MIAMI, FL, 332832137
HERRERA ALFONSO	Director	P.O. BOX 832137, MIAMI, FL, 332832137

Vice President

Name	Role	Address
HERRERA ALFONSO	Vice President	P.O. BOX 832137, MIAMI, FL, 332832137

Treasurer

Name	Role	Address
HERRERA ALFONSO	Treasurer	P.O. BOX 832137, MIAMI, FL, 332832137

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-04-22	7730 SW 68 TR, MIAMI, FL 33143	No data
REGISTERED AGENT NAME CHANGED	2003-05-05	COMPLETE CORPORATE SERVICES, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09001127074	ACTIVE	1000000114862	26801 3519	2009-03-25	2029-04-08	$ 630.85	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2004-04-22
ANNUAL REPORT	2003-05-05
ANNUAL REPORT	2002-05-09
Domestic Profit	2001-01-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State