| Entity Name: | DORAL MORTGAGE FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL MORTGAGE FINANCE CORP. 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: | 25 Jun 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: | P01000065536 |
| FEI/EIN Number |
651117954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3016 NW 79TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 3016 NW 79TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAN-BOTA EMELINA | Vice President | 22 MARABELLA AVENUE, CORAL GABLES, FL, 33134 |
| DIEZ MARIO | Secretary | 7561 SW 122 COURT, MIAMI, FL, 33175 |
| DIEZ MARIO | Agent | 7561 SW 122 COURT, MIAMI, FL, 33183 |
| DIEZ CRISTINA G | President | 7561 SW 122 COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 7561 SW 122 COURT, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 3016 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-21 | 3016 NW 79TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-21 |
| Domestic Profit | 2001-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
