| Entity Name: | DORAL ISLES INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL ISLES INSURANCE AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Apr 2010 (15 years ago) |
| Document Number: | P06000096209 |
| FEI/EIN Number |
205332872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANASTASIA AVENUE, 415, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 ANASTASIA AVENUE, 415, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUSTAVO G | President | 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| DIAZ GUSTAVO G | Agent | 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-19 | 1200 ANASTASIA AVENUE, 415, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-19 | 1200 ANASTASIA AVENUE, 415, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-19 | 1200 ANASTASIA AVENUE, 415, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2010-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-14 | DIAZ, GUSTAVO G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001772202 | TERMINATED | 1000000550243 | MIAMI-DADE | 2013-11-14 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0056812 |
| J13001167528 | TERMINATED | 1000000502052 | DADE | 2013-05-20 | 2033-07-03 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000398696 | TERMINATED | 1000000274412 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000398720 | TERMINATED | 1000000274420 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000398738 | TERMINATED | 1000000274425 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000389257 | TERMINATED | 1000000264511 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-08-19 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3607297403 | 2020-05-07 | 0455 | PPP | 1200 ANASTASIA AVENUE, SUITE 415, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
