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DOLPHINS FAMILY CORPORATION #3 - Florida Company Profile

Company Details

Entity Name: DOLPHINS FAMILY CORPORATION #3
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHINS FAMILY CORPORATION #3 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 30 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2020 (4 years ago)
Document Number: P13000072919
FEI/EIN Number 46-3582960

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

Address: 28000 S. DIXIE HWY., HOMESTEAD, FL, 33033
Mail Address: 28000 S. DIXIE HWY., HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON OSCAR W President 8818 S.W. 222ND TERRACE, MIAMI, FL, 33190
RAMS MARIA Vice President 8818 S.W. 222ND TERRACE, MIAMI, FL, 33190
LEON OSCAR W Agent 8818 S.W. 222ND TERRACE, MIAMI, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026180 EXXON GAS EXPIRED 2014-03-13 2019-12-31 - 1490 N.E. 1ST AVENUE, FLORIDA CITY, FL, 33034
G13000088513 CHEVRON #280 EXPIRED 2013-09-06 2018-12-31 - 28000 S. DIXIE HWY., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 8818 S.W. 222ND TERRACE, MIAMI, FL 33190 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-30
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-04-28
Domestic Profit 2013-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State