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THE DOLPHIN GROUP, INC. - Florida Company Profile

Company Details

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

THE DOLPHIN GROUP, 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: 16 Jan 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000005740
FEI/EIN Number 593487921

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

Address: 24 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706
Mail Address: 24 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS JOSEPH D President 24 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706
WELLS AUDREY G Vice President 24 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706
WELLS JOSEPH D Agent 24 DOLPHIN DRIVE, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 1998-11-18 THE DOLPHIN GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-01-08
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-21
Name Change 1998-11-18
Domestic Profit 1998-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State