| Entity Name: | DORAL GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL GROUP CO. 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: | 23 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000083309 |
| FEI/EIN Number |
651132143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3896 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3896 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALLINI LUIS | Director | 3855 ALCANTARA AVE., MIAMI, FL, 33178 |
| FREZZA MARCELO C | President | AV LIBERTADOR 4436 14TH FLOOR, CAP FEDERAL, BUENOS AIRES, AG |
| BENITEZ ALICIA C | Agent | 3896 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| Domestic Profit | 2001-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
