| Entity Name: | DORIA FINANCIAL INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORIA FINANCIAL INCORPORATED 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: | 13 Sep 2005 (20 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: | P05000126130 |
| FEI/EIN Number |
203404388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 155TH ST, 216, MIAMI LAKES, FL, 33016 |
| Mail Address: | 17932 NW 91ST COURT, HIALEAH, FL, 33018 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORIA GIANELLA M | President | 17932 NW 91ST COURT, MIAMI, FL, 33018 |
| DORIA CAROL | Vice President | 17932 NW 91ST COURT, HIALEAH, FL, 33018 |
| DORIA NADEL | Treasurer | 17932 NW 91ST COURT, HIALEAH, FL, 33018 |
| DORIA GIANCARLO | Secretary | 17932 NW 91ST COURT, HIALEAH, FL, 33018 |
| DORIA GUADALUPE | Agent | 21300 NE 8TH CT, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-03 | 8040 NW 155TH ST, 216, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-03 | 8040 NW 155TH ST, 216, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-03 |
| ANNUAL REPORT | 2006-09-02 |
| ANNUAL REPORT | 2006-05-16 |
| Domestic Profit | 2005-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
