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DOLPHIN EXPORTS, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN EXPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN EXPORTS, 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: 13 Jun 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000046246
FEI/EIN Number 650498845

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

Address: 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
Mail Address: 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY RUSSELL L Director 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
CASEY RUSSELL L President 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
CASEY LOUISE A Director 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
CASEY LOUISE A Treasurer 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023
MITCHELL WILLIAM G Director 1371 MCMULLEN BOOTH RD, CLEARWATER, FL, 34619
MITCHELL WILLIAM G Vice President 1371 MCMULLEN BOOTH RD, CLEARWATER, FL, 34619
MITCHELL JACQUELINE M Director 1371 MCMULLEN BOOTH RD, CLEARWATER, FL, 34619
MITCHELL JACQUELINE M Secretary 1371 MCMULLEN BOOTH RD, CLEARWATER, FL, 34619
CASEY RUSSELL L Agent 6500 SW 9TH ST, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-07-27
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State