| Entity Name: | DOLPHIN WHOLESALER IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN WHOLESALER IMPORT & EXPORT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3522 W 86TH TER, HIALEAH, FL, 33018 |
| MESA SANTIAGO | Agent | 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 | - | 4410 NW 79TH AVENUE, SUITE 1-B, DORAL, FL, 33166 |
| G12000040724 | DOLPHIN EXPRESSWAY SERVICES INC | EXPIRED | 2012-04-30 | 2017-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 3522 W 86TH TER, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 3522 W 86TH TER, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MESA, SANTIAGO | - |
| AMENDMENT | 2019-11-14 | - | - |
| AMENDMENT | 2018-05-15 | - | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
