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  5. DOLPHINS PLUS BAYSIDE, INC.

DOLPHINS PLUS BAYSIDE, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHINS PLUS BAYSIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHINS PLUS BAYSIDE, 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: 10 Apr 1997 (28 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Oct 2014 (11 years ago)
Document Number: P97000032609
FEI/EIN Number 650747910

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: DOLPHINS PLUS BAYSIDE, INC., 101900 OVERSEAS HWY, KEY LARGO, FL, 33037, US
Mail Address: DOLPHINS PLUS BAYSIDE, INC., P O BOX 870, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOLPHINS PLUS BAYSIDE INC. 401(K) PROFIT SHARING PLAN AND T 2023 650747910 2024-08-26 DOLPHINS PLUS BAYSIDE INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing ELIZABETH VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC. 401(K) PROFIT SHARING PLAN AND T 2022 650747910 2023-10-23 DOLPHINS PLUS BAYSIDE INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing ELIZABETH VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC. 401(K) PROFIT SHARING PLAN AND T 2021 650747910 2022-06-02 DOLPHINS PLUS BAYSIDE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054511440
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ELIZABETH VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650747910 2021-06-03 DOLPHINS PLUS BAYSIDE INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054514060
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650747910 2020-07-23 DOLPHINS PLUS BAYSIDE INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054514060
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC 401 K PROFIT SHARING PLAN TRUST 2018 650747910 2019-07-22 DOLPHINS PLUS BAYSIDE INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054514060
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC 401 K PROFIT SHARING PLAN TRUST 2016 650747910 2017-07-21 DOLPHINS PLUS BAYSIDE INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054514060
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing BETTINA VALLES
Valid signature Filed with authorized/valid electronic signature
DOLPHINS PLUS BAYSIDE INC 401 K PROFIT SHARING PLAN TRUST 2015 650747910 2016-07-01 DOLPHINS PLUS BAYSIDE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3054514060
Plan sponsor’s address 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing ELIZABETH VALLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEHMAN DEBORAH L Vice President 10885 SW 82ND AVE, MIAMI, FL, 33156
BORGUSS RICHARD S President 10885 SW 82ND AVE, MIAMI, FL, 33156
COOPER ART Agent 101900 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-07-27 COOPER, ART -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 101900 OVERSEAS HWY, KEY LARGO, FL 33037 -
AMENDMENT AND NAME CHANGE 2014-10-21 DOLPHINS PLUS BAYSIDE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-10-21 DOLPHINS PLUS BAYSIDE, INC., 101900 OVERSEAS HWY, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2014-10-21 DOLPHINS PLUS BAYSIDE, INC., 101900 OVERSEAS HWY, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
Reg. Agent Change 2020-07-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6299887208 2020-04-27 0455 PPP 101900 Overseas hwy, KEY LARGO, FL, 33037-2668
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301800
Loan Approval Amount (current) 301800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address KEY LARGO, MONROE, FL, 33037-2668
Project Congressional District FL-28
Number of Employees 33
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 304549.73
Forgiveness Paid Date 2021-03-25
8553178601 2021-03-25 0455 PPS 101900 Overseas Hwy, Key Largo, FL, 33037-2668
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211132
Loan Approval Amount (current) 211132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-2668
Project Congressional District FL-28
Number of Employees 25
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211648.1
Forgiveness Paid Date 2021-06-23

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COOPER ART

DOLPHINS PLUS, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as DOLPHINS PLUS BAYSIDE, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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