| Entity Name: | DORAL 312, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL 312, 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000071001 |
| FEI/EIN Number |
46-0915727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 NW 52 Street, Doral, FL, 33155, US |
| Mail Address: | 1581 Brickel Ave, Villa Regina Apt 402, Miami, FL, 33129, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arteta Santiago R | Secretary | 1581 Brickel Ave, Miami, FL, 33129 |
| Rojas Gelsy | Agent | 3511 NW 91 Ave, Doral, FL, 33172 |
| Arteta Santiago R | Director | 1581 Brickel Ave, Miami, FL, 33129 |
| Arteta Santiago R | President | 1581 Brickel Ave, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 9755 NW 52 Street, Apt#312, Doral, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | Rojas, Gelsy | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 9755 NW 52 Street, Apt#312, Doral, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 3511 NW 91 Ave, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-05 |
| Domestic Profit | 2012-08-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
