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DORAN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DORAN FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAN FINANCIAL GROUP, 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 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000070391
FEI/EIN Number 201066133

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

Address: 1851 NW 125TH AVE., SUITE 330, PEMBROKE PINES, FL, 33326
Mail Address: 1851 NW 125TH AVE., SUITE 330, PEMBROKE PINES, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORAN JAMES P Director P.O. BOX 267160, WESTON, FL, 33326
DORAN JAMES E Officer P.O. BOX 267160, WESTON, FL, 33326
LAMONT NEIMAN INTERIAN & BALLET, P.A. Agent TWO SOUTH BISCAYNE BLVD STE 3550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 1851 NW 125TH AVE., SUITE 330, PEMBROKE PINES, FL 33326 -
CHANGE OF MAILING ADDRESS 2007-04-16 1851 NW 125TH AVE., SUITE 330, PEMBROKE PINES, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000990256 LAPSED CACE 08-042685 (05) BROWARD CO CIRCUIT COURT 2010-09-29 2015-10-20 $95,206.66 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227

Documents

Name Date
Reg. Agent Resignation 2009-04-22
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-06-29
Domestic Profit 2004-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State