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  5. DORAL SERVICES ASSOCIATE, CORP

DORAL SERVICES ASSOCIATE, CORP - Florida Company Profile

Company Details

Entity Name: DORAL SERVICES ASSOCIATE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL SERVICES ASSOCIATE, 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: 12 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2024 (3 months ago)
Document Number: P14000023082
FEI/EIN Number 46-5100115

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4115 NW 28 St, 4115 NW 28 St, miami, FL, 33142, US
Mail Address: 4115 NW 28 St, 4115 NW 28 St, miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Enriquez Nayibe Director 3970 NW 26 ST, MIAMI, FL, 33142
Requena Arnaldo Director 3970 NW 26 ST, MIAMI, FL, 33142
CARMENATES LAW FIRM, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000072809 U-SAVE CAR & TRUCK RENTAL MIAMI ACTIVE 2016-07-22 2026-12-31 - 3975 NW 25 ST, MIAMI, FL, 33142
G16000072812 U-SAVE CAR & TRUCK RENTAL DORAL EXPIRED 2016-07-22 2021-12-31 - 3900 NW 79AV 108, DORAL, FL, 33166
G16000072815 U-SAVE CAR & TRUCK RENTAL CAR SALES ACTIVE 2016-07-22 2026-12-31 - 3975 NW 25TH STREET, MIAMI, FL, 33142
G14000031866 DORAL GLOBAL TRAVEL EXPIRED 2014-03-31 2019-12-31 - 3900 NW 79TH AV STE 108, DORAL, FL, 33166
G14000031871 DORAL RENT A CAR EXPIRED 2014-03-31 2019-12-31 - 3900 NW 79TH AV STE 108, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 4115 NW 28 St, 4115 NW 28 St, miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-12-05 4115 NW 28 St, 4115 NW 28 St, miami, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 3470 NW 82ND AVE STE 906, DORAL, FL 33122 -
AMENDMENT 2019-08-05 - -
REGISTERED AGENT NAME CHANGED 2015-10-06 Carmenates Law Firm, PA -
REINSTATEMENT 2015-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000626739 ACTIVE 1000000973668 DADE 2023-12-14 2043-12-20 $ 6,448.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000374658 ACTIVE CONO-19-015421 BROWARD COUNTY 2020-11-10 2025-11-24 $6210.48 GEICO INDEMNITY CO. C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON
J20000343166 ACTIVE 1000000865205 DADE 2020-10-14 2040-10-28 $ 72,589.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000343158 ACTIVE 1000000865204 DADE 2020-10-14 2040-10-28 $ 43,784.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000206215 ACTIVE 2019-032723-CA-01 CIRCUIT COURT FOR THE 11TH JUD 2020-03-14 2025-04-28 $77,940.00 INVESTING LLC, 11431 NW 68TH TERRACE, MIAMI, FL 33178
J19000802817 ACTIVE 1000000850668 DADE 2019-12-04 2039-12-11 $ 34,630.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000802825 ACTIVE 1000000850669 DADE 2019-12-04 2039-12-11 $ 43,549.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000696995 ACTIVE 1000000844607 DADE 2019-10-21 2039-10-23 $ 138,647.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000293678 ACTIVE 1000000823506 DADE 2019-04-18 2039-04-24 $ 9,536.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000233641 TERMINATED 1000000820893 DADE 2019-03-25 2039-03-27 $ 53,551.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-12-05
AMENDED ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Amendment 2019-08-05
AMENDED ANNUAL REPORT 2019-06-27
AMENDED ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2019-05-01

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Companies related by address

No other companies in our directory share the same address as DORAL SERVICES ASSOCIATE, CORP

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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