| Entity Name: | DORAL TRADING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL TRADING SOLUTIONS, 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: | 01 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (14 years ago) |
| Document Number: | P07000027285 |
| FEI/EIN Number |
208813543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 NW 99TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 6030 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEFALO ANTONIO | President | 6030 NW 99TH AVE, DORAL, FL, 33178 |
| CEFALO ANTONIO | Secretary | 6030 NW 99TH AVE, DORAL, FL, 33178 |
| CEFALO ANTONIO | Director | 6030 NW 99TH AVE, DORAL, FL, 33178 |
| CEFALO ANTONIO | Agent | 6030 NW 99TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102279 | VIA 41 | EXPIRED | 2015-10-06 | 2020-12-31 | - | 6030 NW 99TH AVE UNIT 405, MIAMI, FL, 33178 |
| G15000097882 | VIA QUARANTUNO | EXPIRED | 2015-09-23 | 2020-12-31 | - | 6030 NW 99TH AVE UNIT 405, DORAL, FL, 33178 |
| G08330900163 | DTS | EXPIRED | 2008-11-25 | 2013-12-31 | - | 11515 NW 71 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | CEFALO, ANTONIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 6030 NW 99TH AVE, #405, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 6030 NW 99TH AVE, #405, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 6030 NW 99TH AVE, #405, DORAL, FL 33178 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-25 |
| AMENDED ANNUAL REPORT | 2015-10-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
