DORAL INVESTIGATIONS ASSOCIATES, INC.

DORAL INVESTIGATIONS ASSOCIATES, INC. has been set up 11/23/1992 in state FL. The current status of the business is Active. The DORAL INVESTIGATIONS ASSOCIATES, INC. principal address is 3650 NW 82 AVE, 403, DORAL, FL, 33166. Meanwhile you can send your letters to PO BOX 173007, MIAMI, FL, 33017-3007. The company`s registered agent is RAFAEL MICHAEL 3650 NW 82 AVE, DORAL, FL, 33166. The company`s management are President - Rafael Michael, Vice President, President - Rafael Eduardo Jr. The last significant event in the company history is REINSTATEMENT which is dated by 9/28/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/10/2020.


Company number P92000007047
Status Active
FEI number 650385962
Company Type Domestic for Profit
Home State FL
Last activity date 9/28/2017
Date Of Incorporation 11/23/1992
Principal Address 3650 NW 82 AVE, 403, DORAL, FL, 33166
Mailing Address PO BOX 173007, MIAMI, FL, 33017-3007

DORAL INVESTIGATIONS ASSOCIATES, INC. Principals

Michael Rafael

President Rafael Michael
Address PO BOX 173007, MIAMI, FL, 33017

Eduardo Jr Rafael

Vice President, President Rafael Eduardo Jr
Address PO BOX 173007, MIAMI, FL, 33017

Last Annual Reports

2020 3/10/2020
2020 3/10/2020
2019 7/26/2019

Registered Agent

Agent Name RAFAEL MICHAEL (p)
Agent Address 3650 NW 82 AVE, DORAL, FL, 33166

DORAL INVESTIGATIONS ASSOCIATES, INC. Events

6/20/2005 AMENDMENT AND NAME CHANGE

9/30/2013 AMENDMENT

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/28/2017 REINSTATEMENT