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DOLPHINS SALES INC. - Florida Company Profile

Company Details

Entity Name: DOLPHINS SALES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHINS SALES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Mar 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: 469669
FEI/EIN Number 591809273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7154 N W 50TH STREET, MIAMI, FL, 33166
Mail Address: 7154 N W 50TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAYA, OSCAR L. President 7500 SW 87TH COURT, MIAMI, FL, 33173
CARTAYA OSCAR Agent 7500 SW 87TH COURT, MIAMI, FL, 33173
CARTAYA, OSCAR L. Director 7500 SW 87TH COURT, MIAMI, FL, 33173
CARTAYA, LIDIA P. Secretary 7500 SW 87TH COURT, MIAMI, FL, 33173
CARTAYA, LIDIA P. Director 7500 SW 87TH COURT, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071203 BOLT WAREHOUSE ACTIVE 2024-06-07 2029-12-31 - 7154 NW 50 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-05-04 - -
REGISTERED AGENT NAME CHANGED 2020-05-04 CARTAYA, OSCAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-03-01 7154 N W 50TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 7500 SW 87TH COURT, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 1985-03-20 7154 N W 50TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-05-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6582538504 2021-03-04 0455 PPS 7154 NW 50th St, Miami, FL, 33166-5636
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5636
Project Congressional District FL-26
Number of Employees 2
NAICS code 423710
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13067.67
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State