| Entity Name: | DOLPHIN ASSET MANAGEMENT CORP. |
| 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: | 31 Jul 2014 (11 years ago) |
| Branch of: | DOLPHIN ASSET MANAGEMENT CORP., NEW YORK (Company Number 2254974) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F14000003250 |
| FEI/EIN Number |
134002856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4828 FIRST COAST HIGHWAY, SUITE 5, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | P.O. BOX 16867, FERNANDINA BEACH, FL, 32035 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SALAS PETER E | Director | P.O. BOX 16867, FERNANDINA BEACH, FL, 32035 |
| SALAS PETER E | President | P.O. BOX 16867, FERNANDINA BEACH, FL, 32035 |
| SALAS PETER E | Treasurer | P.O. BOX 16867, FERNANDINA BEACH, FL, 32035 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-11-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-14 |
| Foreign Profit | 2014-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8082098310 | 2021-01-29 | 0491 | PPS | 4828 First Coast Hwy Ste 5, Fernandina Beach, FL, 32034-5472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5435477204 | 2020-04-27 | 0491 | PPP | 4828 FIRST COAST HWY Ste 5, FERNANDINA BEACH, FL, 32034-5472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
