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DOLPHIN USED CLOTHING CORP - Florida Company Profile

Company Details

Entity Name: DOLPHIN USED CLOTHING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN USED CLOTHING CORP 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: 03 May 2016 (9 years ago)
Document Number: P16000040042
FEI/EIN Number 81-2607504

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

Address: 2405 W Princeton Street, Orlando, FL, 32804, US
Mail Address: 4944 SW 140th Ct, Miami, FL, 33175, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTI ANA I President 2419 Lake Mcdade Ct, Apopka, FL, 32703
MARTI ANA I Chairman 2419 Lake Mcdade Ct, Apopka, FL, 32703
TAX AUDITS & MORE MULTI-SERVICE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 2405 W Princeton Street, Suite 8 B & C, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2023-01-24 Tax Audits & More Multi-Service LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 2405 W Princeton Street, Suite 8 A, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2022-03-17 2405 W Princeton Street, Suite 8 B & C, Orlando, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-07-27
Domestic Profit 2016-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State