| Entity Name: | DORAL HOLDING & INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 2013 (11 years ago) |
| Document Number: | P13000078636 |
| FEI/EIN Number | 46-3720141 |
| Address: | 2091 N.W. 97TH AVENUE, DORAL, FL, 33172 |
| Mail Address: | 2091 N.W. 97TH AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BEN FINANCIAL SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ VICTOR R | President | 2091 N.W. 97TH AVENUE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ VICTOR R | Secretary | 2091 N.W. 97TH AVENUE, DORAL, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
