| Entity Name: | DOLPHIN LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | P15000037027 |
| FEI/EIN Number | 47-4167073 |
| 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 |
|---|---|---|
| Diaz-Silveira Albert | Agent | 315 S Biscayne Blvd,, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Albor Eduardo | President | 377 Eagle Drive, Panama City, FL, 32407 |
| Name | Role | Address |
|---|---|---|
| Olson John | Vice President | 377 Eagle Drive, Panama City, FL, 32407 |
| Wood Michael W | Vice President | 377 Eagle Drive, Panama City, FL, 32407 |
| Name | Role | Address |
|---|---|---|
| Esteban Concepcion | Secretary | 377 Eagle Drive, Panama City, FL, 32407 |
| Name | Role | Address |
|---|---|---|
| Burke Travis | Treasurer | 377 Eagle Drive, Panama City, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | C/O 315 S Biscayne Blvd, SUITE 400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | C/O 315 S Biscayne Blvd, SUITE 400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Diaz-Silveira, Albert | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 315 S Biscayne Blvd,, Suite 400, Miami, FL 33131 | No data |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
