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DOLPHIN MORTGAGE EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: DOLPHIN MORTGAGE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOLPHIN MORTGAGE EXPRESS, 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: 30 Oct 1998 (26 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P98000092620
FEI/EIN Number NOT APPLICABLE

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

Address: 14581 WALSINGHAM RD, LARGO, FL, 33774
Mail Address: 14581 WALSINGHAM RD, LARGO, FL, 33774
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALARICO CANDACE V President 14581 WALSINGHAM RD, LARGO, FL, 33774
TALARICO CANDACE V Director 14581 WALSINGHAM RD, LARGO, FL, 33774
TALARICO LOUIS T Vice President 14581 WALSINGHAM RD, LARGO, FL, 33774
TALARICO LOUIS T Secretary 14581 WALSINGHAM RD, LARGO, FL, 33774
TALARICO LOUIS T Director 14581 WALSINGHAM RD, LARGO, FL, 33774
TALARICO CANDACE V Agent 14581 WALSINGHAM RD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 14581 WALSINGHAM RD, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 1999-03-02 14581 WALSINGHAM RD, LARGO, FL 33774 -
REGISTERED AGENT NAME CHANGED 1999-03-02 TALARICO, CANDACE V -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 14581 WALSINGHAM RD, LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-03-02
Reg. Agent Change 1999-02-23
Domestic Profit 1998-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State