| Entity Name: | DORAL ACE HARDWARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL ACE HARDWARE 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: | 23 Oct 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 May 2007 (18 years ago) |
| Document Number: | P06000134287 |
| FEI/EIN Number |
205767507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7990 SW 69 Terrace, MIAMI, FL, 33143, US |
| Mail Address: | PO BOX 833057, MIAMI, FL, 33283, 30 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANO VALDIN I | President | 7990 SW 69 Terrace, MIAMI, FL, 33143 |
| Llano Alex J | Vice President | 7990 SW 69 Terrace, MIAMI, FL, 33143 |
| LLANO VALDIN J | Agent | 7990 SW 69 Terrace, MIAMI, FL, 33143 |
| LLANO MARIA J | Vice President | 7990 SW 69 Terrace, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 7990 SW 69 Terrace, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 7990 SW 69 Terrace, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | LLANO, VALDIN J | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 7990 SW 69 Terrace, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 2007-05-11 | DORAL ACE HARDWARE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1552587704 | 2020-05-01 | 0455 | PPP | 10758 NW 58TH ST, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
