| Entity Name: | DORPHIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DORPHIL, 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 Jun 1975 (50 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | 479843 |
| FEI/EIN Number |
591620951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 N.W. 171ST STREET, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 320 N.W. 171ST STREET, NORTH MIAMI BEACH, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN ELAINE | Vice President | 320 N.W. 171ST STREET, NORTH MIAMI BEACH, FL, 33169 |
| KAPLAN KERI | Secretary | 320 NW 171 ST, N MIAMI BEACH, FL, 33169 |
| SPEIDEL MICHAEL | President | 320 NW 171 ST., MIAMI, FL, 33169 |
| SPEIDEL MICHAEL | Agent | 320 NW 171 ST, NORTH MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | SPEIDEL, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 320 NW 171 ST, NORTH MIAMI BEACH, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 320 N.W. 171ST STREET, NORTH MIAMI BEACH, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 320 N.W. 171ST STREET, NORTH MIAMI BEACH, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000125008 | TERMINATED | 1000000044965 | 25519 4852 | 2007-04-10 | 2027-05-02 | $ 56,811.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-12-22 |
| Reinstatement | 2009-03-19 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 1999-02-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18022459 | 0418800 | 1988-06-10 | 7500 SW 61ST AVENUE, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71824726 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-06-29 |
| Current Penalty | 120.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100132 A |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-06-22 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100145 C02 |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-07-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100176 B |
| Issuance Date | 1988-06-16 |
| Abatement Due Date | 1988-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1422605 | Intrastate Hazmat | 2005-10-05 | 200000 | 2005 | 3 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
