| Entity Name: | DOLPHIN HOLDINGS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jan 1981 (44 years ago) |
| Date of dissolution: | 06 Jul 1999 (26 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 06 Jul 1999 (26 years ago) |
| Document Number: | 848014 |
| FEI/EIN Number |
592050786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 GULF BLVD, ST PETERSBURG BCH, FL, 33706 |
| Mail Address: | 4900 GULF BLVD, ST PETERSBURG BCH, FL, 33706-2412, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| J.C. BRANNAN | Director | COMM HSE COMMERCIAL ST, ST HELIER, JE |
| HUDSON, PALLISER AL. | Director | COMM.HSE.,COMMERCIAL ST., ST.HELIER,JERSEY C.I |
| LAKHANI, NIZAR | Director | 4900 GULF BLVD, ST. PETE BEACH, FL, 33-709 |
| LAKHANI, NIZAR | President | 4900 GULF BLVD, ST. PETE BEACH, FL, 33-709 |
| LAKHANI NIZAR H. | Agent | 4900 GULF BLVD., ST. PETERSBURG BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1999-07-06 | - | P99000060354 |
| REGISTERED AGENT NAME CHANGED | 1997-02-07 | LAKHANI, NIZAR H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-07 | 4900 GULF BLVD., ST. PETERSBURG BEACH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 4900 GULF BLVD, ST PETERSBURG BCH, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 4900 GULF BLVD, ST PETERSBURG BCH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-06-10 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
