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DORAL DEVELOPMENT & INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: DORAL DEVELOPMENT & INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL DEVELOPMENT & INVESTMENT, 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: 15 Aug 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000089585
FEI/EIN Number 200284478

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7716 NW 113TH AVE, MIAMI, FL, 33178, US
Mail Address: 7716 nw 113 avenue, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
guimaraes MARCIO President 7716 NW 113 AVE, MIAMI, FL, 33178
ROARK KELLEY P.A. Agent 12135 NE 10TH AVE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-10 7716 NW 113TH AVE, MIAMI, FL 33178 -
REINSTATEMENT 2016-01-10 - -
REGISTERED AGENT NAME CHANGED 2016-01-10 ROARK, KELLEY, P.A. -
CHANGE OF MAILING ADDRESS 2016-01-10 7716 NW 113TH AVE, MIAMI, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-09-04
REINSTATEMENT 2016-01-10
Reg. Agent Resignation 2015-10-02
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-04-07
Reinstatement 2010-07-20
REINSTATEMENT 2006-10-20
REINSTATEMENT 2005-04-30
Domestic Profit 2003-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State