| Entity Name: | DOLPHIN AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN AIR SYSTEMS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2017 (7 years ago) |
| Document Number: | K73440 |
| FEI/EIN Number |
592937321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4779 Oakfield Circle, Dade City, FL, 33523, US |
| Mail Address: | 4779 Oakfield Circle, Dade City, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN STEPHEN H. | President | 4779 Oakfield Circle, Dade City, FL, 33523 |
| Sullivan Jarrett H | Vice President | 4779 Oakfield Circle, Dade City, FL, 33523 |
| SULLIVAN STEPHEN H. | Agent | 4779 Oakfield Circle, Dade City, FL, 33523 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022432 | DOLPHIN AIR | EXPIRED | 2018-02-12 | 2023-12-31 | - | PO BX 7300, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 4779 Oakfield Circle, Dade City, FL 33523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-14 | 4779 Oakfield Circle, Dade City, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 4779 Oakfield Circle, Dade City, FL 33523 | - |
| REINSTATEMENT | 2017-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-01 | SULLIVAN, STEPHEN H. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-06-14 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
