| Entity Name: | DORAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL INVESTMENT GROUP, 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: | 04 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000001725 |
| FEI/EIN Number |
651066846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 832137, MIAMI, FL, 33283-2137 |
| Mail Address: | P.O. BOX 832137, MIAMI, FL, 33283-2137 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPLETE CORPORATE SERVICES, INC. | Agent | - |
| DE HERRERA MARIA ROSERO | President | P.O. BOX 832137, MIAMI, FL, 332832137 |
| DE HERRERA MARIA ROSERO | Secretary | P.O. BOX 832137, MIAMI, FL, 332832137 |
| DE HERRERA MARIA ROSERO | Director | P.O. BOX 832137, MIAMI, FL, 332832137 |
| HERRERA ALFONSO | Vice President | P.O. BOX 832137, MIAMI, FL, 332832137 |
| HERRERA ALFONSO | Treasurer | P.O. BOX 832137, MIAMI, FL, 332832137 |
| HERRERA ALFONSO | Director | P.O. BOX 832137, MIAMI, FL, 332832137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 7730 SW 68 TR, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | COMPLETE CORPORATE SERVICES, INC. | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
