| Entity Name: | DOLPHIN INVESTMENTS AND PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN INVESTMENTS AND PROPERTIES, 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: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000044406 |
| FEI/EIN Number |
030437969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL, 33914 |
| Mail Address: | 1506 SW 49 ST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ZONIA C | President | 1506 SW 49 ST, CAPE CORAL, FL, 33914 |
| REYES ZONIA C | Treasurer | 1506 SW 49 ST, CAPE CORAL, FL, 33914 |
| REYES ZONIA C | Director | 1506 SW 49 ST, CAPE CORAL, FL, 33914 |
| REYES JOSEPH | Vice President | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL, 33914 |
| REYES JOSEPH | Secretary | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL, 33914 |
| REYES JOSEPH | Director | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL, 33914 |
| REYES ZONIA | Agent | 1506 SW 49 ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-27 | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-27 | REYES, ZONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-27 | 1506 SW 49 ST, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-27 | 1616-102 W CAPE CORAL PKWY, PMB 212, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-29 |
| REINSTATEMENT | 2004-10-27 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
