| Entity Name: | DOLPHIN SMART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN SMART, 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: | 15 Jul 2014 (11 years ago) |
| Date of dissolution: | 03 Aug 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 03 Aug 2016 (9 years ago) |
| Document Number: | P14000059618 |
| FEI/EIN Number |
47-1353783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 NE 19 CT., CAPE CORAL, FL, 33909, US |
| Mail Address: | 1225 NE 19 CT., CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGO TOAN V | Officer | 1171 NE 6TH ST, CAPE CORAL, FL, 33909 |
| NGUYEN MONG-TRAN T | Officer | 1225 NE 19TH CT., CAPE CORAL, FL, 33909 |
| SALAMEH MARK AESQ | Agent | 12650 NEW BRITTANY BOULEVARD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000033807 | DOLPHIN-NUTRI | EXPIRED | 2015-04-02 | 2020-12-31 | - | 1225 NE 19 CT., CAPE CORAL, FL, 33909 |
| G15000033818 | NUTRI-DOLPHIN | EXPIRED | 2015-04-02 | 2020-12-31 | - | 1225 NE 19 CT., CAPE CORAL, FL, 33909 |
| G14000073816 | DOLPHIN SUPPLEMENT COMPANY | EXPIRED | 2014-07-16 | 2019-12-31 | - | 1225 NE 19 CT., CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-08-03 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2016-08-03 |
| Reg. Agent Resignation | 2016-03-14 |
| Off/Dir Resignation | 2016-03-11 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
