DORAL MONEY, INC. has been set up 5/10/2010 in state DE.
The current status of the business is Inactive. The DORAL MONEY, INC. principal address is 100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407.
Meanwhile you can send your letters to 100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407.
The company`s registered agent is POWELL RAYMOND 100 RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407.
The company`s management are Chairman, H, A, I - Pouton Christopher, Director - Mak Paul, Secretary - Simpson Thomas M. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/2/2015.
Company number F10000002193
Status Inactive
FEI number 522088039
Company Type Foreign for Profit
Home State DE
Last activity date 9/23/2016
Date Of Incorporation 5/10/2010
Principal Address
100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407
Mailing Address 100 RICHARD JACKSON BLVD, STE 140, PANAMA CITY BEACH, FL, 32407
DORAL MONEY, INC. Principals
Christopher Pouton
Chairman, H, A, I
Pouton Christopher
Address
623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022
Paul Mak
Director
Mak Paul
Address
623 5TH AVENUE 13TH FLOOR, NEW YORK, NY, 10022
Thomas M Simpson
Secretary
Simpson Thomas M
Address
623 Fifth Avenue, New York, NY, 10022
Last Annual Reports
2015 2/2/2015
2015 2/2/2015
2014 1/8/2014
Registered Agent
Agent Name POWELL RAYMOND (p)
Agent Address
100 RICHARD JACKSON BLVD, PANAMA CITY BEACH, FL, 32407
DORAL MONEY, INC. Events
9/23/2016 REVOKED FOR ANNUAL REPORT
Florida