| Entity Name: | DOLPHIN LOGISTICS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN LOGISTICS USA, 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: | 29 Apr 2008 (17 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: | P08000043105 |
| Address: | 14916 SW 141 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 14916 SW 141 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ODLAVIN | President | 14916 SW 141 PLACE, MIAMI, FL, 33186 |
| GUTIERREZ MARY L | Vice President | 14916 SW 141 PLACE, MIAMI, FL, 33186 |
| ARENCIBIA MANUEL LAZARO | Vice President | 9410 SW 54 STREET, MIAMI, FL, 33135 |
| SANTIAGO ODLAVIN | Agent | 14916 SW 141 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-12-11 | DOLPHIN LOGISTICS USA, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-11 | 14916 SW 141 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-11 | 14916 SW 141 PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-11 | 14916 SW 141 PLACE, MIAMI, FL 33186 | - |
| AMENDMENT AND NAME CHANGE | 2008-11-25 | O.M.E. LOGISTICS INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2008-12-11 |
| Amendment and Name Change | 2008-11-25 |
| Domestic Profit | 2008-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
