| Entity Name: | DOLPHIN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | V41285 |
| FEI/EIN Number | 59-3125119 |
| Address: | 215 NO FLAKENBURG RD, STE B, TAMPA, FL 33619 |
| Mail Address: | PO BOX 1786, MANGO, FL 33550-1786 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOONEYHAM, LEONARD BJR | Agent | 1911 RAMBLING LN, BRANDON, FL 33510 |
| Name | Role | Address |
|---|---|---|
| MOONEYHAM, LEONARD BJR | President | 1911 RAMBLING LN, BRANDON, FL |
| Name | Role | Address |
|---|---|---|
| MOONEYHAM, LEONARD BJR | Director | 1911 RAMBLING LN, BRANDON, FL |
| MOONEYHAM, MARJORIE R | Director | 1911 RAMBLING LN, BRANDON, FL |
| Name | Role | Address |
|---|---|---|
| MOONEYHAM, MARJORIE R | Treasurer | 1911 RAMBLING LN, BRANDON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 215 NO FLAKENBURG RD, STE B, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 215 NO FLAKENBURG RD, STE B, TAMPA, FL 33619 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-25 | MOONEYHAM, LEONARD BJR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 1911 RAMBLING LN, BRANDON, FL 33510 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
