| Entity Name: | DORAL INSURANCE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORAL INSURANCE CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P99000084949 |
| FEI/EIN Number |
65-0950251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535 NW 72nd AVE SUITE B, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 565956, MIAMI, FL, 33256-5956, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYARZUN FERNANDO | President | 2535 NW 72ND AVE, SUITE B, MIAMI, FL, 33122 |
| OYARZUN FERNANDO | Director | 2535 NW 72ND AVE, SUITE B, MIAMI, FL, 33122 |
| OYARZUN NATASHA G | Vice President | PO BOX 565956, MIAMI, FL, 332565956 |
| OYARZUN FERNANDO | Agent | 11900 SW 94 COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 2535 NW 72nd AVE SUITE B, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 11900 SW 94 COURT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2535 NW 72nd AVE SUITE B, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6120857102 | 2020-04-14 | 0455 | PPP | 9556 NW 41 ST, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
