| Entity Name: | DORAL FINANCIAL INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL FINANCIAL INVESTMENT SERVICES, 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 08 Mar 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Mar 2007 (18 years ago) |
| Document Number: | P02000059374 |
| FEI/EIN Number |
270015367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3053 NW 82 AVE., DORAL, FL, 33122 |
| Mail Address: | 3053 NW 82 AVE., DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | President | 3053 NW 82 AVE., DORAL, FL, 33172 |
| DEL MONTE RAFAEL | Director | 3053 NW 82 AVE., DORAL, FL, 33172 |
| DEL MONTE RAFAEL | Secretary | 3053 NW 82 AVE., DORAL, FL, 33172 |
| DEL MONTE RAFAEL | Treasurer | 3053 NW 82 AVE., DORAL, FL, 33172 |
| DEL MONTE RAFAEL | Agent | 3053 NW 82 AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000025846. CONVERSION NUMBER 700000063517 |
| CANCEL ADM DISS/REV | 2005-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-13 | DORAL FINANCIAL INVESTMENT SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000521024 | LAPSED | 10-00090-CA-05 | MIAMI-DADE COUNTY | 2011-04-07 | 2017-08-01 | $1,059,060.90 | WELLS FARGO BANK, N.A., 301 SOUTH COLLEGE STREET, NC 0659, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| REINSTATEMENT | 2005-02-10 |
| Name Change | 2003-11-13 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
