| Entity Name: | DOLPHIN CARRIER AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN CARRIER AND EXPORT, 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: | 24 Jul 2000 (25 years ago) |
| Date of dissolution: | 13 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2017 (8 years ago) |
| Document Number: | P00000071466 |
| FEI/EIN Number |
651028146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO.BOX 654204, MIAMI, FL, 33265, US |
| Mail Address: | PO Box 654204, Miami, FL, 33265, US |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GERARDO | Director | PO.BOX 654204, MIAMI, FL, 33265 |
| DIAZ GERARDO | Agent | PO.BOX 654204, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | PO.BOX 654204, MIAMI, FL 33265 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | PO.BOX 654204, MIAMI, FL 33265 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | PO.BOX 654204, MIAMI, FL 33265 | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
