| Entity Name: | COMMERCIAL MOVING SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCIAL MOVING SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2009 (15 years ago) |
| Document Number: | P09000095225 |
| FEI/EIN Number |
364349642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5160 140TH AVE N, CLEARWATER, FL, 33760, US |
| Mail Address: | 5160 140TH AVE N, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 62VD6 | Active | Non-Manufacturer | 2010-07-27 | 2024-10-21 | 2029-10-21 | 2025-10-17 | |||||||||||||||
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| POC | GLORIA DOLPHIN |
| Phone | +1 727-304-2929 |
| Fax | +1 813-414-5672 |
| Address | 5160 140TH AVE N, CLEARWATER, FL, 33760 3769, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Dolphin Gregory B | Vice President | 14478 Bay Hills Dr N, Largo, FL, 33774 |
| DOLPHIN GLORIA | Secretary | 4141 Lake Lawne Ave, Orlando, FL, 32808 |
| Dolphin Gregory E | President | 4141 Lake Lawne Ave, Orlando, FL, 32808 |
| DOLPHIN GLORIA | Agent | 4141 Lake Lawne Ave, Orlando, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093456 | SUNBELT MOVING SYSTEMS | EXPIRED | 2019-08-27 | 2024-12-31 | - | 5160 140TH AVE N, CLEARWATER, FL, 33760 |
| G10000065003 | ARPIN VAN LINES | EXPIRED | 2010-07-14 | 2015-12-31 | - | 13100 WESTLINKS TERRACE, UNIT #11, FORT MYERS, FL, 33913 |
| G10000033962 | TRANSWORLD VAN LINES | EXPIRED | 2010-04-16 | 2015-12-31 | - | 13100 WESTLINKS TERRACE, UNIT 11, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 5160 140TH AVE N, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 5160 140TH AVE N, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 4141 Lake Lawne Ave, Orlando, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | DOLPHIN, GLORIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000413809 | LAPSED | 17-CC-020603 | COUNTY COURT OF THE THIRTEENTH | 2017-07-25 | 2022-07-25 | $13519.47 | STEVEN MEDENDORP, 9219 TILLINGHAST DRIVE, TAMPA, FL 33626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6646457203 | 2020-04-28 | 0455 | PPP | 5160 140th Ave N, Clearwater, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6185538304 | 2021-01-26 | 0455 | PPS | 5160 140th Ave N Ste B, Clearwater, FL, 33760-3769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1285674 | COMMERCIAL MOVING SOLUTIONS, INC | COMMERICAL MOVING | FAW6CN1V3KP4 | 5160 140TH AVE N, STE B, CLEARWATER, FL, 33760-3769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Buy Green | Yes |
| Code | 488991 |
| NAICS Code's Description | Packing and Crating |
| Buy Green | Yes |
| Code | 493110 |
| NAICS Code's Description | General Warehousing and Storage |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
