DORAL BANK

Inactive Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Registered in Florida, DORAL BANK is classified as a Foreign Profit Corporation. The entity was established on 12/22/2011 and carries a status of Inactive. The state filing number on record is F11000005144. The designated registered agent is Alonso Julio C, with an address at 300 Sevilla Ave Suite 301, Coral Gables, FL, 33134. The full principal address is 1451 Roosevelt Avenue, 9th Floor Legal Department, San Juan, 00920-2717.

Filing Information

Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F11000005144
Formation Date
12/22/2011
Formation State
OC

Addresses

Principal Address
1451 Roosevelt Avenue, 9th Floor Legal Department, San Juan, 00920-2717

Registered Agent

Registered Agent Name
Alonso Julio C
Agent Address
300 Sevilla Ave Suite 301, Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Wakeman Glen R PRES 1451 Roosevelt Avenue
Ubarri Enrique Resq. EVP, 1451 Roosevelt Avenue
Jacobs Douglas MR. 1451 Roosevelt Avenue
Gilleran James MR. 1451 Roosevelt Avenue
Buchert Dennis MR. 1451 Roosevelt Avenue
Mendez Jesus R SVP, 1451 Roosevelt Avenue

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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