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DOLPHINS PLUS, INC. - Florida Company Profile

Company Details

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

DOLPHINS PLUS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 1980 (45 years ago)
Date of dissolution: 27 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2022 (2 years ago)
Document Number: 659389
FEI/EIN Number 591979292

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

Address: 31 CORRINE PLACE, KEY LARGO, FL, 33037, US
Mail Address: PO Box 2728, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOLPHINS PLUS INC 401 K PROFIT SHARING PLAN TRUST 2015 591979292 2016-06-30 DOLPHINS PLUS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3054511993
Plan sponsor’s address 31 CORRINE PLACE, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS, INC 401(K) PLAN 2013 591979292 2014-09-18 DOLPHINS PLUS, INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 31 CORRINE PLACE, P.O. BOX 2728, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2014-09-18
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS, INC 401(K) PLAN 2012 591979292 2013-09-04 DOLPHINS PLUS, INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 31 CORRINE PLACE, P.O. BOX 2728, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS, INC 401(K) PLAN 2011 591979292 2012-10-09 DOLPHINS PLUS, INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 31 CORRINE PLACE, P.O. BOX 2728, KEY LARGO, FL, 33037

Plan administrator’s name and address

Administrator’s EIN 591979292
Plan administrator’s name DOLPHINS PLUS, INC
Plan administrator’s address 31 CORRINE PLACE, P.O. BOX 2728, KEY LARGO, FL, 33037
Administrator’s telephone number 3054511440

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS, INC 401(K) PLAN 2009 591979292 2010-09-23 DOLPHINS PLUS, INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 31 CORRINE PLACE, PO BOX 2728, KEY LARGO, FL, 33037

Plan administrator’s name and address

Administrator’s EIN 591979292
Plan administrator’s name DOLPHINS PLUS, INC
Plan administrator’s address 31 CORRINE PLACE, PO BOX 2728, KEY LARGO, FL, 33037
Administrator’s telephone number 3054511440

Signature of

Role Plan administrator
Date 2010-09-22
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BORGUSS RICHARD S Director 10885 SW 82ND AVENUE, MIAMI, FL, 33156
BORGUSS RICHARD S President 10885 SW 82ND AVENUE, MIAMI, FL, 33156
BORGUSS DEBORAH L Director 10885 SW 82ND AVENUE, MIAMI, FL, 33156
COOPER ART Agent 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-27 - -
CHANGE OF MAILING ADDRESS 2021-02-01 31 CORRINE PLACE, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2020-07-27 COOPER, ART -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 101900 OVERSEAS HWY, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-08 31 CORRINE PLACE, KEY LARGO, FL 33037 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
Reg. Agent Change 2020-07-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
AMENDED ANNUAL REPORT 2015-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State