| Entity Name: | DOLPHINS INVESTMENTS SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHINS INVESTMENTS SERVICES CORP 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 2007 (18 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: | P07000083813 |
| FEI/EIN Number |
260598676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 PALMETTO PALM WAY, NORTH PORT, FL, 34288 |
| Mail Address: | 1760 PALMETTO PALM WAY, NORTH PORT, FL, 34288 |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAZ MIGUEL A | President | 3131 NW 2ND STREET, MIAMI, FL, 33126 |
| DE PAZ MIGUEL A | Agent | 3131 NW 2 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-03 | 3131 NW 2 STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2011-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | DE PAZ, MIGUEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 1760 PALMETTO PALM WAY, NORTH PORT, FL 34288 | - |
| CANCEL ADM DISS/REV | 2010-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 1760 PALMETTO PALM WAY, NORTH PORT, FL 34288 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000959604 | ACTIVE | 1000000415888 | SARASOTA | 2012-11-21 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Amendment | 2011-02-03 |
| REINSTATEMENT | 2010-03-25 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
