| Entity Name: | DOLPHIN REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN REMITTANCE, 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: | 22 Feb 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000015218 |
| FEI/EIN Number |
650395254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CONCEICAO RENILDO F | President | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| DA CONCEICAO RENILDO F | Secretary | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| DA CONCEICAO RENILDO F | Treasurer | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| DA CONCEICAO RENILDO F | Director | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| DA CONCEICAO RENILDO F | Agent | 1240 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 1240 NE 100 STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 1240 NE 100 STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 1240 NE 100 STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | DA CONCEICAO, RENILDO F | - |
| REINSTATEMENT | 2004-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-31 |
| REINSTATEMENT | 2004-04-13 |
| Off/Dir Resignation | 2001-09-20 |
| Off/Dir Resignation | 2001-07-02 |
| Amendment | 2001-06-21 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-12-17 |
| ANNUAL REPORT | 1998-05-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
