| Entity Name: | DORAL ASSET MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL ASSET MANAGEMENT GROUP, 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: | 28 Mar 1996 (29 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: | P96000029317 |
| FEI/EIN Number |
593448341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16306 MILLAN DE AVILA, TAMPA, FL, 33613 |
| Mail Address: | 16306 MILLAN DE AVILA, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPSTEIN ALAN S | Secretary | 4332 CARROLLWOOD VILLAGE DR, TAMPA, FL, 33624 |
| LIPSTEIN ALAN S | Director | 4332 CARROLLWOOD VILLAGE DR, TAMPA, FL, 33624 |
| GIORDANO JOHN N | Agent | 220 SOUTH FRANKLIN STREET, TAMPA, FL, 33602 |
| LIPSTEIN ALAN S | President | 4332 CARROLLWOOD VILLAGE DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 16306 MILLAN DE AVILA, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 16306 MILLAN DE AVILA, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
