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DOLPHIN CAPITAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN CAPITAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN CAPITAL PARTNERS, 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: 19 Mar 2008 (17 years ago)
Document Number: P08000029309
FEI/EIN Number 262721543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7717 BILTMORE BLV, Miramar, FL, 33023, US
Mail Address: 7717 BILTMORE BLV, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Charalambides Pierre Manager 671 ne 105th street, Miami shores, FL, 33138
Merlos Clely Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 671 NE 105TH STREET, miami shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2025-02-10 671 NE 105TH STREET, miami shores, FL 33138 -
REGISTERED AGENT NAME CHANGED 2023-05-10 Merlos, Clely -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 7717 BILTMORE BLV, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-04-06 7717 BILTMORE BLV, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7191537701 2020-05-01 0455 PPP 4511 Lake road, miami, FL, 33137
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44600
Loan Approval Amount (current) 44600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 523920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45010.07
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State