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DORAL TRADING SOLUTIONS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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