| Entity Name: | DORAL INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000052606 |
| FEI/EIN Number | 90-0495867 |
| Address: | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 |
| Mail Address: | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA-LEON, VERONICA | Agent | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| OLIVERA-LEON, VERONICA | President | 1701 NW 112 AVE - SUITE 103, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| OLIVERA-LEON, VERONICA | Director | 1701 NW 112 AVE - SUITE 103, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-06 | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 | No data |
| REINSTATEMENT | 2011-10-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-06 | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-06 | 1701 NW 112 AVE, SUITE 103, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000175118 | LAPSED | 1000000459405 | DADE | 2013-01-09 | 2023-01-16 | $ 369.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000084708 | LAPSED | 1000000293775 | MIAMI-DADE | 2012-10-18 | 2023-01-16 | $ 1,371.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-06 |
| REINSTATEMENT | 2010-09-29 |
| Off/Dir Resignation | 2009-10-15 |
| Off/Dir Resignation | 2009-09-02 |
| Domestic Profit | 2009-06-17 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
