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DOLPHIN HOLDINGS LIMITED, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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