| Entity Name: | DORAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL GROUP CORP. 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: | 07 Jan 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000002444 |
| FEI/EIN Number |
650395092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 W. 16TH AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4410 W. 16TH AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELEN JOSE A | President | 4635 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| MICHELEN JOSE A | Director | 4635 N.W. 104TH AVENUE, MIAMI, FL, 33178 |
| MICHELEN JANET | Vice President | 4635 NW 104 AVENUE, MIAMI, FL |
| MICHELEN JOSE A | Agent | 4635 NW 104 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-17 | 4410 W. 16TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-17 | 4410 W. 16TH AVENUE, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-14 | 4635 NW 104 AVE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000136889 | LAPSED | 00-18318 CC23 (2) | MIAMI-DADE COUNTY COURT | 2001-09-14 | 2008-04-14 | $9,151.91 | PARAMOUNT CARDS INC, % JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| REINSTATEMENT | 1997-11-17 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
