| Entity Name: | DOLPHIN LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN LEISURE, 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: | 24 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | P15000037027 |
| FEI/EIN Number |
47-4167073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 315 S Biscayne Blvd, MIAMI, FL, 33131, US |
| Mail Address: | C/O 315 S Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Albor Eduardo | President | 377 Eagle Drive, Panama City, FL, 32407 |
| Olson John | Vice President | 377 Eagle Drive, Panama City, FL, 32407 |
| Wood Michael W | Vice President | 377 Eagle Drive, Panama City, FL, 32407 |
| Esteban Concepcion | Secretary | 377 Eagle Drive, Panama City, FL, 32407 |
| Burke Travis | Treasurer | 377 Eagle Drive, Panama City, FL, 32407 |
| Diaz-Silveira Albert | Agent | 315 S Biscayne Blvd,, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | C/O 315 S Biscayne Blvd, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | C/O 315 S Biscayne Blvd, SUITE 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Diaz-Silveira, Albert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 315 S Biscayne Blvd,, Suite 400, Miami, FL 33131 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000041473 | ACTIVE | 1000000977107 | DADE | 2024-01-11 | 2044-01-17 | $ 459,709.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-03 |
| REINSTATEMENT | 2016-10-20 |
| Domestic Profit | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
