| Entity Name: | DOLPHIN SUBPOENA AND INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN SUBPOENA AND INVESTIGATIVE AGENCY, 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: | 03 Jan 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S22988 |
| FEI/EIN Number |
650234671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9539 DENVER CT, BOCA RATON, FL, 33434 |
| Mail Address: | 9539 DENVER CT, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADUKE, ALAN | President | 9539 DENVER CT, BOCA RATON, FL |
| DALE, MICHAEL L. | Agent | 5154 SE FEDERAL HWY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 9539 DENVER CT, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
