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DOLPHIN INSURANCE OF EIGHT STREET, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN INSURANCE OF EIGHT STREET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN INSURANCE OF EIGHT STREET, 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: 13 May 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2011 (14 years ago)
Document Number: P94000036188
FEI/EIN Number 650490210

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

Mail Address: 263 NE 8 Street, Homestead, FL, 33033, US
Address: 2031 WEST FLAGER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW FIRM OF LAWRENCE J. SPIEGEL CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CASTRO ROBERT E President 1775 SW 8TH ST, MIAMI, FL, 33135
TRUEBA PEDRO Vice President 1775 SW 8TH ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139194 R E CASTRO AGENCY ACTIVE 2022-11-08 2027-12-31 - 1775 SW 8 STREET, MIAMI, FL, 33135
G19000068952 MIDTOWN MIAMI INSURANCE BROKERS, INC. EXPIRED 2019-06-18 2024-12-31 - 1775 SW 8 STREET, MIAMI, FL, 33135
G16000031490 PAT DEL VECCHIO INSURANCE AGENCY ACTIVE 2016-03-28 2026-12-31 - 1775 SW 8 STREET, MIAMI, FL, 33135--350

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 2031 WEST FLAGER ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2024-02-13 2031 WEST FLAGER ST, MIAMI, FL 33135 -
REINSTATEMENT 2011-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-09-02 - -
AMENDMENT 2006-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8396568508 2021-03-09 0455 PPS 1775 SW 8th St, Miami, FL, 33135-3506
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35131
Loan Approval Amount (current) 35131
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-3506
Project Congressional District FL-27
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35458.89
Forgiveness Paid Date 2022-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State