| Entity Name: | DORAL INVESTIGATIONS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL INVESTIGATIONS ASSOCIATES, 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: | 23 Nov 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P92000007047 |
| FEI/EIN Number |
650385962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | PO BOX 173007, MIAMI, FL, 33017-3007, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL MICHAEL | President | PO BOX 173007, MIAMI, FL, 33017 |
| RAFAEL MICHAEL | Agent | 4612 N Hiatus Rd, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000138492 | THE INVESTIGATION AGENCY | ACTIVE | 2022-11-07 | 2027-12-31 | - | PO BOX 173007, MIAMI, FL, 33017 |
| G20000157770 | G RAFAEL | ACTIVE | 2020-12-12 | 2025-12-31 | - | PO BOX 173007, HIALEAH, FL, 33017 |
| G10000022123 | DORAL INVESTIGATIONS AGENCY | EXPIRED | 2010-03-09 | 2015-12-31 | - | PO BOX 173007, MIAMI, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 2103 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 4612 N Hiatus Rd, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 2103 CORAL WAY, SUITE 401, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | RAFAEL, MICHAEL | - |
| AMENDMENT | 2013-09-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-06-20 | DORAL INVESTIGATIONS ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-02-26 |
| REINSTATEMENT | 2017-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
