| Entity Name: | DOLPHIN PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN PETROLEUM, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000109473 |
| FEI/EIN Number |
650968302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2514 HOLLYWOOD BOULEVARD, SUITE 508, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2514 HOLLYWOOD BOULEVARD, SUITE 508, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTIS JAY | President | 5889 LAS COLINAS CR, LAKE WORTH, FL, 33463 |
| ESTIS STEPHANIE | Vice President | 2986 NW 91 AVE, CORAL SPRINGS, FL, 33065 |
| SCHWARTZ MICHAEL | Agent | 2514 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000322804 | LAPSED | 01-18561 CACE (11) | BROWARD COUNTY CIRCUIT COURT | 2002-07-16 | 2007-08-15 | $166723.29 | PREMIER CAPITAL GROUP, INC., 405 SIXTH AVENUE, SUITE 1100, DES MOINES, IA 50309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-03-08 |
| Domestic Profit | 1999-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
