| Entity Name: | DOLPHIN AUTOMOTIVE WHOLESALE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN AUTOMOTIVE WHOLESALE GROUP, 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: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Jun 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | P02000007320 |
| FEI/EIN Number |
800031396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1982 NW 44TH ST., BAY H + G, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1982 NW 44TH ST., BAY H + G, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KENIA E | President | 1982 NW 44TH ST, BAY H-G, POMPANO BEACH, FL, 33064 |
| REYES KENIA E | Agent | 1982 NW 44TH ST BAY H-G, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-16 | 1982 NW 44TH ST., BAY H + G, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 1982 NW 44TH ST., BAY H + G, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | REYES, KENIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-16 | 1982 NW 44TH ST BAY H-G, POMPANO BEACH, FL 33064 | - |
| AMENDMENT AND NAME CHANGE | 2002-01-25 | DOLPHIN AUTOMOTIVE WHOLESALE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-16 |
| Amendment and Name Change | 2002-01-25 |
| Domestic Profit | 2002-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
