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DORAL FUNDING GROUP INC - Florida Company Profile

Company Details

Entity Name: DORAL FUNDING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL FUNDING 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: 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: 08 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000044355
Address: 7765 NW 48 ST, 240, DORAL, FL, 33166
Mail Address: 7765 NW 48 ST, 240, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORAN EDUARDO President 7765 NW 48 ST STE 240, DORAL, FL, 33166
URIEL DANIEL J Treasurer 7765 NW 48 ST STE 240, DORAL, FL, 33166
URIEL DANIEL Agent 7765 NW 48 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State