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Employer Identification Number 66-0312162

DORAL FINANCIAL CORPORATION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:DORAL FINANCIAL CORPORATION
Employer identification number (EIN):66-0312162
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522292
NAIC Description:Real Estate Credit
401k Pension/Benefits registration DORAL FINANCIAL CORPORATION 401k plan information

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 660312162

USA Mailing Address
999 PONCE DE LEON BLVD.
SUITE 730
CORAL GABLES
FL
33134
Date first seen: 2007-11-01
Date last seen: 2023-12-31
USA Location Address
999 PONCE DE LEON BLVD.
SUITE 730
CORAL GABLES
FL
33134
Date first seen: 2007-11-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 71528
SAN JUAN
PR
00936
Date first seen: 2007-01-01
Date last seen: 2023-06-30
USA Location Address
DFC PLAZA
1451 FD ROOSEVELT AVENUE
SAN JUAN
PR
00936
Date first seen: 2007-01-01
Date last seen: 2023-06-30
USA Mailing Address
PO BOX 70308
SAN JUAN
PR
009368308
Date first seen: 2012-10-15
Date last seen: 2014-10-06

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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