| Entity Name: | DOLPHIN MOVING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN MOVING SYSTEMS, 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: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000042866 |
| FEI/EIN Number |
46-2762934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5160 140th Ave N, Clearwater, FL, 33760, US |
| Address: | 1331 PICKETTVILLE ROAD, UNIT 2, JACKSONVILLE, FL, 32220 |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLPHIN GREGORY E | President | 5160 140TH AVE N, CLEARWATER, FL, 33760 |
| DOLPHIN GREGORY | Agent | 5160 140TH AVE N, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 1331 PICKETTVILLE ROAD, UNIT 2, JACKSONVILLE, FL 32220 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 5160 140TH AVE N, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-28 | DOLPHIN, GREGORY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000687127 | TERMINATED | 8:19-CV-01073-WFJ-SPF | US DIST CT - MD FL TAMPA DIV | 2019-08-27 | 2024-10-21 | $47,760.00 | JASON SWORD, *SEE ATTACHED FOR ADD'L CREDITOR, 16405 US 19 NORTH #214, CLEARWATER, FL 33764 |
| J17000272437 | LAPSED | 35-2016-SC-002932 | LAKE COUNTY | 2017-03-17 | 2022-05-17 | $2,070.54 | BAILEY & DIANA WEAVER, 24623 MADEWOOD AVE., LEESBURG, FL 34748 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-25 |
| Domestic Profit | 2013-05-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342515756 | 0419700 | 2017-08-02 | 3375 COPTER ROAD, PENSACOLA, FL, 32514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1247668 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2017-08-23 |
| Abatement Due Date | 2017-10-11 |
| Current Penalty | 2078.75 |
| Initial Penalty | 3802.0 |
| Final Order | 2017-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees. a. On or about August 2, 2017, in the warehouse, the 3-platform racking (storage) systems were not adequately secured, in that the (end) upright frames were not secured/mounted to the floor, exposing employees to a collapse hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 2017-08-23 |
| Abatement Due Date | 2017-09-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 711.0 |
| Final Order | 2017-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1903.2(a)(1): The employer did not post and keep posted OSHA notices informing employees of the protections and obligations provided for in the Act, and that for assistance and information, including copies of the Act and of specific safety and health standards, employees should contact the employer or the nearest office of the Department of Labor: a. On or about August 2, 2017, in the warehouse, the employer did not post or maintain the OSHA posting which informs employees of the protections provided in the Act. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L03 |
| Issuance Date | 2017-08-23 |
| Abatement Due Date | 2017-09-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(3): Powered industrial truck operators did not receive initial training regarding operating instructions, warnings, and precautions for the types of truck the operator was authorized to operate: a. On or about August 2, 2017, employees who operate the Clark CGC-25 forklift truck had not received initial training or an evaluation in powered industrial truck safety, exposing them to a hazard. |
| Citation ID | 02003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2017-08-23 |
| Current Penalty | 2078.75 |
| Initial Penalty | 3802.0 |
| Final Order | 2017-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a. On or about August 2, 2017, in the rear of the warehouse, an electrical panel was open and blocked by pallets, shipping boxes and other debris, thereby exposing employees to an electrical hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
