| Entity Name: | DOLPHIN POOLS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN POOLS OF LEE COUNTY, 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: | 19 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000075503 |
| FEI/EIN Number |
650969083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| Mail Address: | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAIG MICHAEL B | President | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| CRAIG MICHAEL B | Secretary | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| CRAIG MICHAEL B | Treasurer | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| CRAIG MICHAEL B | Director | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL, 33909 |
| CRAIG THOMAS V | Vice President | 11570 HAMPTON GREEN DR, FT MYERS, FL, 33913 |
| CRAIG THOMAS V | Secretary | 11570 HAMPTON GREEN DR, FT MYERS, FL, 33913 |
| CRAIG THOMAS V | Director | 11570 HAMPTON GREEN DR, FT MYERS, FL, 33913 |
| CRAIG MICHAEL B | Agent | 3008 NW 41ST PLACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 816 NE 7TH TERRACE, #6, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-01 | 3008 NW 41ST PLACE, CAPE CORAL, FL 33993 | - |
| AMENDMENT AND NAME CHANGE | 2002-03-25 | DOLPHIN POOLS OF LEE COUNTY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900002105 | LAPSED | 06-20742 CACE (02) | BROWARD COUNTY CRTHSE | 2008-01-04 | 2013-02-08 | $66053.62 | HORNERXPRESS GULF COAST, INC., 5755 POWERLINE ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| Amendment | 2006-04-03 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-11 |
| Amendment and Name Change | 2002-03-25 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-01-19 |
| Domestic Profit | 1999-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
