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FIRST DORAL CORPORATION - Florida Company Profile

Company Details

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

FIRST 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: 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: 27 May 1993 (32 years ago)
Date of dissolution: 17 Jun 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2002 (23 years ago)
Document Number: P93000038001
FEI/EIN Number 650423324

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

Address: 1401 BRICKELL AVE, SUITE 850, MIAMI, FL, 33131, US
Mail Address: 1401 BRICKELL AVE, SUITE 850, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRIPEAUT RAUL Director 1401 BRICKELL AVE SUITE 850, MIAMI, FL
MULLER ARTURO Director 1401 BRICKELL AVE SUITE 850, MIAMI, FL
TZANETATOS ANDROMAJI Director 1401 BRICKELL AVE. STE 850, MIAMI, FL, 33131
TZANETATOS ANDROMAJI President 1401 BRICKELL AVE. STE 850, MIAMI, FL, 33131
COHEN ELIDA D Director 1401 BRICKELL AVE STE 850, MIAMI, FL, 33131
COHEN ELIDA D Secretary 1401 BRICKELL AVE STE 850, MIAMI, FL, 33131
LOMBARDO MARCELA Director 1401 BRICKELL AVE., STE 850, MIAMI, FL, 33131
LOMBARDO MARCELA Treasurer 1401 BRICKELL AVE., STE 850, MIAMI, FL, 33131
TZANETEATOS ANDROMAJI Agent 1401 BRICKELL AVE, STE 850, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-17 - -
REGISTERED AGENT NAME CHANGED 2002-05-06 TZANETEATOS, ANDROMAJI -
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 1401 BRICKELL AVE, STE 850, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1401 BRICKELL AVE, SUITE 850, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1996-05-01 1401 BRICKELL AVE, SUITE 850, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2002-06-17
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State