| Entity Name: | BLUE DOLPHIN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DOLPHIN TRADING 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: | 07 May 2018 (7 years ago) |
| Date of dissolution: | 22 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (2 months ago) |
| Document Number: | P18000040634 |
| FEI/EIN Number |
77-0282160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 NE 37TH AVE APT 1008, AVENTURA, FL, 33180, US |
| Mail Address: | 21205 NE 37TH AVE APT 1008, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & NADEL, LLP | Agent | 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| ZERBIB BENSABAT ELIAS | President | 21205 NE 37TH AVE APT 1008, AVENTURA, FL, 33180 |
| COHEN DE ZERBIB ANA PATRICIA | Secretary | 21205 NE 37TH AVE APT 1008, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-08-28 |
| Domestic Profit | 2018-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
