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DORAL LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: DORAL LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL LIQUOR, 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: 16 Jan 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000005601
FEI/EIN Number 651070551

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

Address: 10720 NW 66 ST, APT 209, MIAMI, FL, 33178
Mail Address: 10720 NW 66 ST, APT 209, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE ANA Assistant Vice President 10720 NW 66 ST, APT 209, MIAMI, FL, 33178
RESTREPO CAROLINA Vice President 10720 NW 66 STREET, APT 209, MIAMI, FL, 33178
RESTREPO CAROLINA Treasurer 10720 NW 66 STREET, APT 209, MIAMI, FL, 33178
URIBE ANA Agent 10720 NW 66 ST, APT 209, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-05-13
Domestic Profit 2001-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State