| Entity Name: | DOLPHIN WHOLESALER IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | P07000051840 |
| FEI/EIN Number | 870800738 |
| Address: | 3522 W 86TH TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3522 W 86TH TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA SANTIAGO | Agent | 3522 W 86TH TER, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MESA SANTIAGO | President | 3522 W 86TH TER, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040726 | MIA GENERAL SERVICES INC | EXPIRED | 2012-05-01 | 2017-12-31 | No data | 4410 NW 79TH AVENUE, SUITE 1-B, DORAL, FL, 33166 |
| G12000040724 | DOLPHIN EXPRESSWAY SERVICES INC | EXPIRED | 2012-04-30 | 2017-12-31 | No data | 4410 NW 79TH AVENUE, SUITE 1-B, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 3522 W 86TH TER, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 3522 W 86TH TER, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 3522 W 86TH TER, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MESA, SANTIAGO | No data |
| AMENDMENT | 2019-11-14 | No data | No data |
| AMENDMENT | 2018-05-15 | No data | No data |
| REINSTATEMENT | 2012-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-22 |
| Amendment | 2019-11-14 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-05-15 |
| ANNUAL REPORT | 2018-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
