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CASA DORAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CASA DORAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DORAL CORPORATION 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: 20 Sep 2023 (2 years ago)
Document Number: P23000067916
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5077 NW 114 PATH, DORAL, FL, 33178
Address: 2255 NW 87TH AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN LUIS G President 690 SW 1ST CT APT 3109, MIAMI, FL, 33130
HOLGUIN CESAR A Vice President 690 SW 1ST CT APT 3109, MIAMI, FL, 33130
ROLDAN PILY C Agent 5077 NW 114 PATH, DORAL, FL, 33178
HOLGUIN JUAN C Vice President 690 SW 1ST CT APT 3109, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2024-03-22
Domestic Profit 2023-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State