DOLPHIN MOVING SYSTEMS, INC. - Florida Company Profile
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| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State