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DORAL INTERCONTINENTAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: DORAL INTERCONTINENTAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL INTERCONTINENTAL TRADING 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: 20 Mar 2008 (17 years ago)
Date of dissolution: 12 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 12 Dec 2013 (11 years ago)
Document Number: P08000029851
FEI/EIN Number 262241369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 671 NW 4TH AVENUE, SUITE A68, FORT LAUDERDALE, FL, 33311, US
Mail Address: 671 NW 4TH AVENUE, SUITE A68, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVIANI JAIRO S President 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
VIVIANI JAIRO S Director 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
MENDES JEFFERSON M Vice President 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
MENDES JEFFERSON M Secretary 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
MENDES JEFFERSON M Director 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
VIVIANI ROLANDO Director 671 NW 4TH AVENUE SUITE A68, FORT LAUDERDALE, FL, 33311
DUVEKOT CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000118964 AQUAMARE EXPIRED 2010-12-28 2015-12-31 - 8671 NW 56TH ST., SUITE A68, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-01 671 NW 4TH AVENUE, SUITE A68, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2012-03-01 671 NW 4TH AVENUE, SUITE A68, FORT LAUDERDALE, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 200 S ANDREWS AVE, 101, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
CORAPVDWN 2013-12-12
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-25
Domestic Profit 2008-03-20

Date of last update: 01 May 2025

Sources: Florida Department of State