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DORAL TRADING USA CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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