| Entity Name: | NEW DOLPHIN TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW DOLPHIN TRADING, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L96000000240 |
| FEI/EIN Number |
650646941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 542 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 542 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAAKER CORNELIS | Manager | 542 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| VAZQUEZ GERARDO | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-24 | 542 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-24 | 542 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-24 | VAZQUEZ, GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-24 | 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
