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DORAL INVESTMENTS 250 CORP - Florida Company Profile

Company Details

Entity Name: DORAL INVESTMENTS 250 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL INVESTMENTS 250 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: 29 Mar 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P10000027340
FEI/EIN Number 460524963

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

Address: 9131 Gladden Hill Lane, Charlotte, NC, 28134, US
Mail Address: 9131 Gladden Hill Lane, Charlotte, NC, 28134, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JOSE A President 9131 Gladden Hill Lane, Charlotte, NC, 28134
DELGADO JOSE A Director 9131 Gladden Hill Lane, Charlotte, NC, 28134
ZUBILLAGA FRANCISCO J Vice President 9131 Gladden Hill Lane, Charlotte, NC, 28134
ZUBILLAGA FRANCISCO J Director 9131 Gladden Hill Lane, Charlotte, NC, 28134
DE DELGADO LESLIE F Secretary 9131 Gladden Hill Lane, Charlotte, NC, 28134
DE DELGADO LESLIE F Director 9131 Gladden Hill Lane, Charlotte, NC, 28134
DE ZUBILLAGA MAYRA G Treasurer 9131 Gladden Hill Lane, Charlotte, NC, 28134
DE ZUBILLAGA MAYRA G Director 9131 Gladden Hill Lane, Charlotte, NC, 28134
DELGADO JOSE A Agent 16132 SW 83 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 9131 Gladden Hill Lane, Charlotte, NC 28134 -
CHANGE OF MAILING ADDRESS 2019-04-11 9131 Gladden Hill Lane, Charlotte, NC 28134 -
AMENDMENT 2010-06-28 - -

Documents

Name Date
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State