| Entity Name: | DORAL FINANCIAL INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 3053 NW 82 AVE., DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | President | 3053 NW 82 AVE., DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | Director | 3053 NW 82 AVE., DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | Secretary | 3053 NW 82 AVE., DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | Treasurer | 3053 NW 82 AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000025846. CONVERSION NUMBER 700000063517 |
| CANCEL ADM DISS/REV | 2005-02-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 3053 NW 82 AVE., DORAL, FL 33122 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-11-13 | DORAL FINANCIAL INVESTMENT SERVICES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
