| Entity Name: | POOCHES OF DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOCHES OF DORAL, 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: | 19 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Sep 2021 (4 years ago) |
| Document Number: | P20000084008 |
| FEI/EIN Number |
85-3535092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028, US |
| Address: | 7586 NW 104th Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LUIS B | President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| MARQUEZ LUIS SR | Vice President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| PORTELA DAYRON | Authorized Member | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Fabricio Laura BEsq. | Agent | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Fabricio, Laura B, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 7586 NW 104th Avenue, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 7586 NW 104th Avenue, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | - |
| AMENDMENT AND NAME CHANGE | 2021-09-03 | POOCHES OF DORAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000017079 | TERMINATED | 1000000940723 | DADE | 2023-01-06 | 2043-01-11 | $ 8,822.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000535114 | ACTIVE | 1000000937144 | DADE | 2022-11-17 | 2042-11-23 | $ 21,685.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000227894 | TERMINATED | 1000000922384 | DADE | 2022-05-04 | 2042-05-11 | $ 44,493.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment and Name Change | 2021-09-03 |
| AMENDED ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2021-01-06 |
| Domestic Profit | 2020-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
