Detail by Entity Name
Foreign Profit Corporation
DORAL MONEY, INC.
Filing Information
F99000002767
52-2088039
05/28/1999
DE
INACTIVE
WITHDRAWAL
07/10/2001
NONE
Principal Address
Changed: 07/10/2001
570 LEXINGTON AVENUE
40TH FLOOR
NEW YORK, NY 10022
40TH FLOOR
NEW YORK, NY 10022
Changed: 07/10/2001
Mailing Address
Changed: 07/10/2001
387 PARK AVENUE SOUTH
NEW YORK, NY 10016
NEW YORK, NY 10016
Changed: 07/10/2001
Registered Agent Name & Address
NONE
Officer/Director Detail
Name & Address
Title P
BONINI, RICHARD F
Title S
BONINI, RICHARD F
Title T
TEED, FREDERICK
Title D
TEED, FREDERICK
Title D
VIGOREAUX, JOSE G
Title P
BONINI, RICHARD F
378 PARK AVENUE SOUTH
NEW YORK, NY 10016
NEW YORK, NY 10016
Title S
BONINI, RICHARD F
378 PARK AVENUE SOUTH
NEW YORK, NY 10016
NEW YORK, NY 10016
Title T
TEED, FREDERICK
2863 CEDAR CANYON COURT
ATLANTA, GA 30345
ATLANTA, GA 30345
Title D
TEED, FREDERICK
2863 CEDAR CANYON COURT
ATLANTA, GA 30345
ATLANTA, GA 30345
Title D
VIGOREAUX, JOSE G
570 BERWIN STREET
SAN JUAN, PR 00920
SAN JUAN, PR 00920
Annual Reports
Report Year | Filed Date |
2001 | 07/10/2001 |
Document Images
07/10/2001 -- REINSTATEMENT | View image in PDF format |
07/10/2001 -- Withdrawal | View image in PDF format |
05/28/1999 -- Foreign Profit | View image in PDF format |