| Entity Name: | DOLPHIN HOLDING INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN HOLDING INVESTMENT 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: |
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: | 14 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | P00000026272 |
| FEI/EIN Number |
651073954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 123 AVE, MIAMI, FL, 33183 |
| Mail Address: | P.O.BOX 833143, MIAMI, FL, 33283, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BARBARA | President | P.O.BOX 833143, MIAMI, FL, 33283 |
| LOPEZ BARBARA | Secretary | P.O.BOX 833143, MIAMI, FL, 33283 |
| LOPEZ BARBARA | Director | P.O.BOX 833143, MIAMI, FL, 33283 |
| LOPEZ PABLO M | Vice President | 5700 SW 123 AVE, Miami, FL, 33183 |
| LOPEZ BARBARA | Agent | 5700 SW 123 AVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072024 | ACTION SOD & LANDSCAPE GARDENS | EXPIRED | 2012-07-19 | 2017-12-31 | - | 5700 SW 123 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-15 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| AMENDMENT | 2012-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-10 | LOPEZ, BARBARA | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 5700 SW 123 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
