| Entity Name: | DOLPHINS FAMILY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHINS FAMILY CORPORATION 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: | 05 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2006 (19 years ago) |
| Document Number: | P06000048503 |
| FEI/EIN Number |
204634499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 S. DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| Mail Address: | 18400 S. DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON OSCAR W | President | 8818 S.W. 222ND TERRACE, CUTLER BAY, FL, 33190 |
| RAMS MARIA | Vice President | 8818 S.W. 222ND TERRACE, CUTLER BAY, FL, 33190 |
| LEON OSCAR W | Agent | 8818 S.W. 222ND TERRACE, CUTLER BAY, FL, 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000126913 | SHELL STATION | ACTIVE | 2009-06-23 | 2029-12-31 | - | 11201 S.W. 184TH STREET, PERRINE, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 8818 S.W. 222ND TERRACE, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-04 | 18400 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-04 | 18400 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| AMENDMENT | 2006-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9447957310 | 2020-05-02 | 0455 | PPP | 18400 S Dixie Highway, Miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
