| Entity Name: | DOLPHIN INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN INSURANCE AGENCY, 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: |
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 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | M03390 |
| FEI/EIN Number |
592432704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN, ROBERTO | President | 10090 NW 80TH CT. #1451, HIALEAH GARDENS, FL |
| SEBASTIAN, ROBERTO | Secretary | 10090 NW 80TH CT. #1451, HIALEAH GARDENS, FL |
| SEBASTIAN, ROBERTO | Agent | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-28 | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-28 | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-28 | 10090 NW 80TH CT., #1451, HIALEAH GARDENS, FL 33016 | - |
| REINSTATEMENT | 1988-06-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
