| Entity Name: | DOLPHINS TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHINS TRUCKING 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000096963 |
| FEI/EIN Number |
205270493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11951 WATERGATE CIRCLE, BOCA RATON, FL, 33428 |
| Mail Address: | 11951 WATERGATE CIRCLE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JUAGING | President | 11951 WATERGATE CIRCLE, BOCA RATON, FL, 33428 |
| DIAZ CECILE | Vice President | 11951 WATERGATE CIRCLE, BOCA RATON, FL, 33428 |
| NIEVES JUAGING | Agent | 11951 WATERGATE CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
