| Entity Name: | DORAL TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL TRADING USA CORP. 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: | 19 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000116234 |
| Address: | 11350 NW 25 ST #100, MIAMI, FL, 33172, US |
| Mail Address: | 11350 NW 25 ST #100, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO EDUARDO | Director | 11350 NW 25 ST #100, MIAMI, FL, 33172 |
| COLATOSTI ROBERTO | Director | 11350 NW 25 ST #100, MIAMI, FL, 33172 |
| GARCIA SUSAN M | Agent | 901 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| ARTICLES OF CORRECTION | 2005-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 11350 NW 25 ST #100, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | 11350 NW 25 ST #100, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-21 | GARCIA, SUSAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 901 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Articles of Correction | 2005-09-21 |
| Domestic Profit | 2005-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
