| Entity Name: | DORKAN FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORKAN FINANCIAL GROUP 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: |
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 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | P19000014489 |
| FEI/EIN Number |
20-3115518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12501 S GARDENS DRIVE, UNIT 102, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 12501 S Gardens Dr, unit 102, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORKAN MURAT MR | President | 12501 S GARDENS DR, UNIT 102, PALM BEACH GARDENS, FL, 33418 |
| DORKAN MURAT | Agent | 12501 S GARDENS DRIVE, UNIT 102, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 364 Golfview rd., Apt 405, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 364 Golfview rd., Apt 405, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 364 Golfview rd., Apt 405, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-02 | 12501 S GARDENS DRIVE, UNIT 102, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 12501 S GARDENS DRIVE, UNIT 102, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-30 | 12501 S GARDENS DRIVE, UNIT 102, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT | 2023-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-16 |
| Amendment | 2023-10-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5581767304 | 2020-04-30 | 0455 | PPP | 21561 BELLA TERRA BLVD, ESTERO, FL, 33928-7345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7190948907 | 2021-05-07 | 0455 | PPS | 21561 Bella Terra Blvd, Estero, FL, 33928-7345 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
