| Entity Name: | VALERO DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALERO DORAL, 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: |
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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000063636 |
| FEI/EIN Number |
800446170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 NW 36 STREET, MIAMI SPRING, FL, 33166 |
| Mail Address: | 4801 NW 36 STREET, MIAMI SPRING, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAT BASSAM | Director | 4801 NW 36 STREET, MIAMI SPRING, FL, 33166 |
| SALAME ESTRELLA | Director | 4801 NW 36 STREET, MIAMI SPRING, FL, 33166 |
| SABAT BASSAM | Agent | 4801 NW 36 STREET, MIAMI SPRING, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145710 | VALERO 36 | EXPIRED | 2009-08-12 | 2014-12-31 | - | 4801 NW 36 ST, MIAMI SPRING, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CONVERSION | 2009-07-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000070273. CONVERSION NUMBER 900000098479 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000058943 | LAPSED | 10-22982 | USDC SOUTHERN DISTRICT OF FL | 2012-01-11 | 2022-02-02 | $105203.60 | MARTA BARRERA, 300 71ST STREET, 605, MIAMI BEACH, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| Domestic Profit | 2009-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
