| Entity Name: | DORAL INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL INSURANCE AGENCY, 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000122611 |
| FEI/EIN Number |
383691510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| Mail Address: | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VICTOR | President | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| TORRES VICTOR | Director | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| CASANOVA ALEX | Vice President | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| CASANOVA ALEX | Director | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| GONZALEZ ELIO | Secretary | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| GONZALEZ ELIO | Director | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| TORRES MICHELLE | Agent | 11402 NW 41 STREET STE 208, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
