| Entity Name: | DORAL FINANCIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL FINANCIAL INVESTMENT 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: | 14 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000022577 |
| FEI/EIN Number |
204321888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 NW 97TH AVENUE, SUITE 120, DORAL, FL, 33172 |
| Mail Address: | P. O BOX 226466, MIAMI, FL, 33122 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO ANDRES S | Director | 9407 FOUNTAINEBLEAU BLVD UNIT 111, MIAMI, FL, 33172 |
| ARANGO ANDRES S | President | 9407 FOUNTAINEBLEAU BLVD UNIT 111, MIAMI, FL, 33172 |
| ARANGO ANDRES S | Agent | 9407 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 2510 NW 97TH AVENUE, SUITE 120, DORAL, FL 33172 | - |
| AMENDMENT | 2007-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-11 | ARANGO, ANDRES SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 9407 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-18 |
| Reg. Agent Change | 2007-01-11 |
| Reg. Agent Resignation | 2007-01-11 |
| Amendment | 2007-01-11 |
| Domestic Profit | 2006-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
