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DOLPHIN STONE GROUP INC - Florida Company Profile

Company Details

Entity Name: DOLPHIN STONE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN STONE GROUP 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: 27 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000046674
FEI/EIN Number 270268815

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

Address: 300 SOUTH BISCAYNE BLVD, 2005, MIAMI, FL, 33131, US
Mail Address: 300 SOUTH BISCAYNE BLVD, 2005, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY JULIO H President 8887 FONTAINEBLEAU BLVD 407, MIAMI, FL, 33172
REY ESTEBAN F Secretary 8887 FONTAINEBLEAU BLVD 407, MIAMI, FL, 33172
REY SERGIO Treasurer 8887 FONTAINEBLEAU BLVD 407, MIAMI, FL, 33172
REY JULIO H Agent 8847 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-04-19
Domestic Profit 2009-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State