| Entity Name: | DORAL HARDWOOD FLOOR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL HARDWOOD FLOOR USA 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: |
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: | 20 Jul 2010 (15 years ago) |
| Document Number: | P10000059913 |
| FEI/EIN Number |
273107029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 NW 79 AVE, DORAL, FL, 33122 |
| Mail Address: | 3435 NW 79 AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ANDRES J | President | 3435 NW 79 AVE, DORAL, FL, 33122 |
| REYES ANDRES J | Director | 3435 NW 79 AVE, DORAL, FL, 33122 |
| MALCA DEBORAH | Secretary | 3435 NW 79 AVE, DORAL, FL, 33122 |
| Gonzalez Daniel | Chief Operating Officer | 3435 NW 79 AVE, DORAL, FL, 33122 |
| REYES ANDRES J | Agent | 3435 NW 79 AVE, DORAL, FL, 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-05-19 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4205458401 | 2021-02-06 | 0455 | PPS | 3435 NW 79th Ave, Doral, FL, 33122-1173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2613327205 | 2020-04-16 | 0455 | PPP | 3435 NW 79 AVE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
