| Entity Name: | DOLPHIN JEWELRY AND PAWN SHOP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN JEWELRY AND PAWN SHOP 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: | 27 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000028694 |
| Address: | 7401 NORTH NEBRASKA AVE., TAMPA, FL, 33604 |
| Mail Address: | 7401 NORTH NEBRASKA AVE., TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FEDERICO J | President | 1804 SUNSET POINT RD., CLEARWATER, FL, 34625 |
| LOPEZ FEDERICO J | Treasurer | 1804 SUNSET POINT RD., CLEARWATER, FL, 34625 |
| LUCCANI LUIS D | Vice President | 11107 CLAYRIDGE DR., TAMPA, FL, 33635 |
| LOPEZ FEDERICO | Agent | 7401 NORTH NEBRASKA AVE., TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
