| Entity Name: | DOLPHIN MOVING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000042866 |
| FEI/EIN Number | 46-2762934 |
| 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 | Agent | 5160 140TH AVE N, CLEARWATER, FL, 33760 |
| Name | Role | Address |
|---|---|---|
| DOLPHIN GREGORY E | President | 5160 140TH AVE N, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 1331 PICKETTVILLE ROAD, UNIT 2, JACKSONVILLE, FL 32220 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 5160 140TH AVE N, CLEARWATER, FL 33760 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-28 | DOLPHIN, GREGORY | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
