| Entity Name: | DOLPHIN FASTENERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN FASTENERS, 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: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000120783 |
| FEI/EIN Number |
562418650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| Mail Address: | 2111 N.W. 79TH AV., C-246, DORAL, FL, 33122 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MARTINEZ JOSE E | President | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| GIL MARTINEZ ARMANDO | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| OLAVARRIA ANA C | Secretary | 4128 W PALMAIRE DRIVE # 281C, POMPANO, FL, 33069 |
| GIL SIMAL FERNANDO | Director | 13010 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| GIL SIMAL FERNANDO | Secretary | 13010 N. CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| GIL MARTINEZ JOSE E | Agent | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| GIL MARTINEZ JOSE E | Director | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| GIL MARTINEZ ARMANDO | Vice President | 13010 N CALUSA CLUB DRIVE, MIAMI, FL, 33186 |
| OLAVARRIA ANA C | Director | 4128 W PALMAIRE DRIVE # 281C, POMPANO, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-25 | 13010 N CALUSA CLUB DRIVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-27 | GIL MARTINEZ, JOSE E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-06-25 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-08-02 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
