| Entity Name: | DOLPHIN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN TRADING CORP. 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: | 10 Aug 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G55904 |
| FEI/EIN Number |
592315172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8359 N W 54TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8359 N W 54TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMARRA, NICOLAS | President | 12741 S.W. 108TH STREET, MIAMI, FL |
| GAMARRA, DORIS | Secretary | 12741 S.W. 108TH STREET, MIAMI, FL |
| GAMARRA, NICOLAS M | Agent | 8359 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-04 | 8359 N W 54TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-04 | GAMARRA, NICOLAS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-04 | 8359 NW 54TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-04 | 8359 N W 54TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1985-02-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
