| Entity Name: | DOLPHIN INVESTMENTS OF DAYTONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN INVESTMENTS OF DAYTONA, 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: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000024977 |
| FEI/EIN Number |
202362971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3932 CREE DRIVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | P O BOX 685, BUNNELL, FL, 32110 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUBARAK KHALED | President | 3932 CREE DRIVE, ORMOND BEACH, FL, 32174 |
| MUBARAK FATIHA | Vice President | 3932 CREE DRIVE, ORMOND BEACH, FL, 32174 |
| MUBARAK KHALED | Agent | 3932 CREE DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000284847 | LAPSED | 2010 30516 CICI | CIR CT 7TH JUD VOLUSIA CTY FL | 2012-04-09 | 2017-04-19 | $445,823.84 | CITY NATIONAL BANK, 555 S. FLOWER STREET, 16TH FLOOR, LOS ANGELES, CA 90071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-17 |
| Domestic Profit | 2005-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
