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The Open Database Of The Corporate World

DORAL FINANCIAL CORPORATION

Company Number
29324-111
Native Company Number
29324
Other Identifiers
Status
Active
Incorporation Date
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Company Type
Corporation
Jurisdiction
Puerto Rico
Registered Address
  • GAM Tower, 2 Tabonuco Street, Suite 402
  • GUAYNABO
  • 00968
  • PR
  • Puerto Rico
Previous Names
  • DORAL FINANCIAL CORPORATION
  • FIRST FINANCIAL CARIBBEAN CORPORATION
  • HF INC.
Business Classification Text
The objective or purpose of the corporation is to engage in any lawful acts or businesses for which corporations may be established pursuant to the General Corporations Act.
Agent Name
Juan,C,Salichs
Agent Address
GAM Tower, 2 Calle Tabonuco, Suite 402, GUAYNABO, PR, 00968
Directors / Officers
3 officers available, please log in to see this data
Registry Page
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Source Puerto Rico Department of State, https://prcorpfiling.f1hst.com/CorpIn..., 29 Jan 2024

Company Addresses

1451 FRANKLIN D ROOSEVELT AVENUE, SAN JUAN PR 00920-2717

P.O. Box 195553, SAN JUAN, PR, 00919

Official Register Entries

register id: 840889

Tax Numbers

US EIN number: 660312162

Branches

United States flag branch DORAL FINANCIAL CORPORATION (New York (US)) details
United States flag branch DORAL FINANCIAL CORPORATION (New York (US)) details

Parent companies

DORAL HOLDINGS DELAWARE, LLC (Puerto Rico) historic details
DORAL HOLDINGS DELAWARE, LLC (Puerto Rico) historic details

Subsidiaries

United States flag DB REO HOLDINGS, INC. (New York (US)) details
Puerto Rico flag DORAL MORTGAGE LLC (Puerto Rico) details
Puerto Rico flag DORAL INSURANCE AGENCY, LLC (Puerto Rico) details
Doral Recovery, LLC (Puerto Rico) details
United States flag DORAL MONEY, INC. (Delaware (US)) details

Total Shares

Number Share Class
1 Common details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
DORALBANKNY Large United States Patent and Trademark Office 36 2013-04-30 2019-12-06 historic details
DORALBANKFLORIDA Large United States Patent and Trademark Office 36 2013-04-30 2019-05-15 historic details
DORALHEALTHCAREFINANCE Large United States Patent and Trademark Office 36 2013-01-08 2019-08-09 historic details
DORALBANKDIRECT Large United States Patent and Trademark Office 36 2012-06-26 2019-02-01 historic details
RUTA PINK Large United States Patent and Trademark Office 35, 44 2010-12-14 2017-07-21 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2024

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