| Entity Name: | DOLPHIN TRADING CORPORATION OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | P95000055582 |
| FEI/EIN Number | 65-0601713 |
| Address: | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 |
| Mail Address: | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA, RICARDO | Agent | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA, RICARDO | President | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-02-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | SALDARRIAGA, RICARDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3069 NORTH WEST 82ND AVENUE, DORAL, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-08 |
| REINSTATEMENT | 2015-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
