| Entity Name: | THE DOLPHIN CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DOLPHIN CONNECTION, 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: | 24 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2018 (7 years ago) |
| Document Number: | P96000046137 |
| FEI/EIN Number |
650670322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HAWKS CAY RESORT, 61 HAWK'S CAY BLVD, DUCK KEY, FL, 33050, US |
| Mail Address: | HAWKS CAY RESORT, 61 HAWK'S CAY BLVD, DUCK KEY, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBOR EDUARDO | President | 61 HAWKS CAY BLVD, DUCK KEY, FL, 33050 |
| Gonzalez Edwin | Treasurer | 61 HAWKS CAY BLVD, DUCK KEY, FL, 33050 |
| ESTEBAN CONCEPCION | Secretary | 61 HAWKS CAY BLVD, DUCK KEY, FL, 33050 |
| DIAZ-SILVEIRA ALBERT | Agent | 315 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | DIAZ-SILVEIRA, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 315 S BISCAYNE BLVD, Suite 400, MIAMI, FL 33131 | - |
| AMENDMENT | 2018-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-06 | HAWKS CAY RESORT, 61 HAWK'S CAY BLVD, DUCK KEY, FL 33050 | - |
| AMENDMENT | 2008-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-14 | HAWKS CAY RESORT, 61 HAWK'S CAY BLVD, DUCK KEY, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-09-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4912398406 | 2021-02-07 | 0455 | PPS | 61 HAWKS CAY BLVD, DUCK KEY, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8804227210 | 2020-04-28 | 0455 | PPP | 355 Alhambra Cir Suite 1450, CORAL GABLE, FL, 33134-5024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
