{"entity":{"id":8397806,"state":"FL","state_id":"F10000002193","entity_name":"DORAL MONEY, INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"2010-05-10","filing_year":2010,"business_age_years":16,"principal_address1":"100 RICHARD JACKSON BLVD","principal_address2":"STE 140","principal_city":"PANAMA CITY BEACH","principal_state":"FL","principal_zip":"32407","principal_country":"","mail_address1":"100 RICHARD JACKSON BLVD","mail_address2":"STE 140","mail_city":"PANAMA CITY BEACH","mail_state":"FL","mail_zip":"32407","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"522088039","jurisdiction":null,"county":null,"last_transaction_date":"09232016","report_year_1":"2015","report_date_1":"02022015","report_year_2":"2015","report_date_2":"02022015","report_year_3":"2014","report_date_3":"01082014","agent_name":"Raymond Powell","agent_type":"P","agent_address":"100 RICHARD JACKSON BLVD","agent_city":"PANAMA CITY BEACH","agent_state":"FL","agent_zip":"32407","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata3.txt","fetched_at":"2026-05-09 10:52:53","updated_at":"2026-05-09 10:52:53","last_accessed":null,"status_reason":null,"agent_name_raw":"POWELL              RAYMOND"},"officers":[{"name":"Paul Mak","first_name":"Paul","last_name":"Mak","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"623 5TH AVENUE 13TH FLOOR","city":"NEW YORK","state":"NY","zip":"10022","name_raw":"MAK                 PAUL"},{"name":"Bernstein Mark","first_name":"Bernstein","last_name":"Mark","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"623 Fifth Avenue","city":"New York","state":"NY","zip":"10022","name_raw":"Mark                Bernstein"},{"name":"Christopher Pouton","first_name":"Christopher","last_name":"Pouton","title":"Chairman","title_roles":["Chairman"],"title_code":"chai","is_registered_agent":false,"address":"623 5TH AVENUE 13TH FLOOR","city":"NEW YORK","state":"NY","zip":"10022","name_raw":"POUTON              CHRISTOPHER"},{"name":"Thomas M Simpson","first_name":"Thomas","last_name":"Simpson","title":"Secretary","title_roles":["Secretary"],"title_code":"secr","is_registered_agent":false,"address":"623 Fifth Avenue","city":"New York","state":"NY","zip":"10022","name_raw":"Simpson             Thomas        M"},{"name":"David Yewer","first_name":"David","last_name":"Yewer","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"623 Fifth Avenue","city":"New York","state":"NY","zip":"10022","name_raw":"Yewer               David"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://companies.rootz.global/api/provenance/FL/F10000002193"}