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DORAL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: DORAL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DORAL INDUSTRIES, 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: 14 Apr 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000027880
FEI/EIN Number 650421489

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

Address: 1805 NORTHWEST 97TH AVENUE, MIAMI, FL, 33172
Mail Address: 1805 NORTHWEST 97TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMI LARRY Director 1805 NORTHWEST 97TH AVENUE, MIAMI, FL, 33172
GERMI PAULINE Director 1805 NORTHWEST 97TH AVENUE, MIAMI, FL, 33172
GERMI LARRY Agent 1805 NORTHWEST 97TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13329065 0418800 1983-07-12 7810 NW 96TH ST, Hialeah Gardens, FL, 33016
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1983-07-12
Case Closed 1983-09-26

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1983-07-20
Abatement Due Date 1983-07-26
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 B02
Issuance Date 1983-07-20
Abatement Due Date 1983-07-26
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100107 C02
Issuance Date 1983-07-20
Abatement Due Date 1983-07-26
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State