| Entity Name: | DORAL FINANCIAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000031346 |
| Address: | 3550 NW 113TH COURT, MIAMI, FL, 33178 |
| Mail Address: | 3550 NW 113TH COURT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Agent | 7924 SW 187TH ST., MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DEL MONTE RAFAEL | President | 3550 NW 113TH COURT, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSE L | Director | 3550 NW 113TH COURT, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Vice President | 7924 SW 187TH ST., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
