| Entity Name: | D.O.R.I.A. LTD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.O.R.I.A. LTD, 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: | 27 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | P96000018121 |
| FEI/EIN Number |
650658357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVE, SUITE 534, MIAMI, FL, 33140 |
| Mail Address: | 5151 COLLINS AVE, SUITE 534, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROUTEAU ROGER C | President | 5151 COLINS AVE. STE 534, MIAMI BEACH, FL, 33140 |
| CROUTEAU ROGER C | Director | 5151 COLINS AVE. STE 534, MIAMI BEACH, FL, 33140 |
| HERNANDEZ ALFREDO | Secretary | 3301 NE 5TH AVENUE STE 313, MIAMI, FL, 33137 |
| HERNANDEZ ALFREDO | Director | 3301 NE 5TH AVENUE STE 313, MIAMI, FL, 33137 |
| PENUELA ANTONIO | President | 5151 COLLINS AVE STE 534, MIAMI BEACH, FL, 33140 |
| PENUELA ANTONIO | Director | 5151 COLLINS AVE STE 534, MIAMI BEACH, FL, 33140 |
| DOMINGUEZ LAZARO | Treasurer | 430 NE 29TH TERRACE STE 5, MIAMI, FL, 33137 |
| HALLDORSDOTTIER KRISTIN | Secretary | 416 NE 10TH AVE., FT. LAUDERDALE, FL, 333011220 |
| HALLDORSDOTTIER KRISTIN | Director | 416 NE 10TH AVE., FT. LAUDERDALE, FL, 333011220 |
| NETHERSOLE MICHAEL C | Secretary | 2112 NE 44 STREET, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| REINSTATEMENT | 2014-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 5151 COLLINS AVE, SUITE 534, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 5151 COLLINS AVE, SUITE 534, MIAMI, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 5151 COLLINS AVE., STE 534, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 |
| REINSTATEMENT | 2014-03-15 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
