| Entity Name: | THE DOLPHIN CORPORATION |
| 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 07 Jul 2000 (25 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 07 Jul 2000 (25 years ago) |
| Document Number: | F00000000232 |
| Address: | 61 SEAWINDS CIRCLE, PONCE INLET, FL, 32127 |
| Mail Address: | 61 SEAWINDS CIRCLE, PONCE INLET, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| NAGGIAR SUZANNE R | President | 487 FLORENCE ST., FALL RIVER, MA |
| NAGGIAR SUZANNE R | Director | 487 FLORENCE ST., FALL RIVER, MA |
| MOUSSALLI JULIEN | Secretary | 61 SEAWINDS CIRCLE, PONCE INLET, FL |
| MOUSSALLI JULIEN | Treasurer | 61 SEAWINDS CIRCLE, PONCE INLET, FL |
| MAALOUF RAYMONDA | Chairman | 61 SEAWINDS CIRCLE, PONCE INLET, FL |
| MAALOUF RAYMONDA | Director | 61 SEAWINDS CIRCLE, PONCE INLET, FL |
| MOUSSALLI JULIEN | Agent | 3621 S. ATLANTIC AVE., DAYTONA BEACH SHORES, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2000-07-07 | - | P00000065430 |
| Name | Date |
|---|---|
| Foreign Profit | 2000-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
