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DOLPHIN TERMITE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN TERMITE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN TERMITE SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 2004 (21 years ago)
Document Number: P04000129681
FEI/EIN Number 201759218

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

Address: 7902 NW 67 ST, MIAMI,, FL, 33166
Mail Address: 7902 NW 67 ST, MIAMI,, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JAVIER President 7902 NW 67 ST, MIAMI, FL, 33166
GARCIA JAVIER Agent 7902 NW 67 ST, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74648.00
Total Face Value Of Loan:
74648.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74648
Current Approval Amount:
74648
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
75145.65

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 592-2451
Add Date:
2000-09-26
Operation Classification:
Private(Property)
power Units:
5
Drivers:
6
Inspections:
1
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State