| Entity Name: | DORAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| Status: | Active |
| Date Filed: | 16 Oct 2008 (16 years ago) |
| Document Number: | Q08000000083 |
| Address: | 1451 F D ROOSEVELT AVE, SAN JUAN PUERTO RICO, PR 00920-2717 |
| Mail Address: | 1451 F D ROOSEVELT AVE, SAN JUAN PUERTO RICO, PR 00920-2717 |
| Name | Role | Address |
|---|---|---|
| ALONSO, JULIO CESQ | Agent | 300 SEVILLA AVE. SUITE 301, CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100129 | DORAL BANK FLORIDA, A DIVISION OF DORAL BANK | EXPIRED | 2011-10-11 | 2016-12-31 | No data | 100 RICHARD JACKSON BLVD., SUITE 140, PANAMA CITY BEACH, FL, 32407 |
| G11000100135 | DORAL BANK DIRECT, A DIVISION OF DORAL BANK | EXPIRED | 2011-10-11 | 2016-12-31 | No data | 100 RICHARD JACKSON BLVD., SUITE 140, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-05-11 | ALONSO, JULIO CESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-11 | 300 SEVILLA AVE. SUITE 301, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-12-10 |
| Reg. Agent Change | 2011-05-11 |
| Designation of Agent | 2008-10-16 |
Date of last update: 31 Dec 2024
Sources: Florida Department of State
