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DORAL CAPTIVA, INC. - Florida Company Profile

Company Details

Entity Name: DORAL CAPTIVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL CAPTIVA, 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 Mar 2005 (20 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: P05000039678
FEI/EIN Number 202713937

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

Address: 210 LAKEVIEW DRIVE, APT. 105, WESTON, FL, 33326, US
Mail Address: 463 Sailboat Cir, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON VERONICA President 210 LAKEVIEW DRIVE, APT. 105, WESTON, FL, 33326
Hernandez Gladys C Vice President 463 Sailboat Cir, WESTON, FL, 33326
Gladys Hernandez C Treasurer 463 Sailboat Cir, WESTON, FL, 33326
Hernandez Gladys C Secretary 463 Sailboat Cir, WESTON, FL, 33326
PADRON VERONICA Agent 210 LAKEVIEW DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-04-27 210 LAKEVIEW DRIVE, APT. 105, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 210 LAKEVIEW DRIVE, APT. 105, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2011-04-25 PADRON, VERONICA -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 210 LAKEVIEW DRIVE, APT. 105, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State