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A.A. DOLPHIN FINANCING COMPANY - Florida Company Profile

Company Details

Entity Name: A.A. DOLPHIN FINANCING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.A. DOLPHIN FINANCING COMPANY 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: 04 Jan 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000001226
FEI/EIN Number 020536135

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 267, HALLANDALE, FL, 33008
Address: 225 EAST DANIA BCH BVLD, SUITE 213, DANIA BCH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMANO AHARON President PO BOX 267, HALLANDALE, FL, 33008
EMANO AHARON Director PO BOX 267, HALLANDALE, FL, 33008
EMANO AHARON Agent 225 E DANIA BCH BVLD, DANIA BCH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 225 E DANIA BCH BVLD, SUITE 213, DANIA BCH, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 225 EAST DANIA BCH BVLD, SUITE 213, DANIA BCH, FL 33004 -
AMENDMENT 2006-09-28 - -
REGISTERED AGENT NAME CHANGED 2006-09-28 EMANO, AHARON -
REINSTATEMENT 2003-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-14
Amendment 2006-09-28
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-04-14
REINSTATEMENT 2003-11-03
Domestic Profit 2002-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State