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DELPHINI CONSTRUCTION COMPANY - Florida Company Profile

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Company Details

Entity Name: DELPHINI CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELPHINI CONSTRUCTION COMPANY 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: 05 Nov 1992 (33 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P92000003765
FEI/EIN Number 593150123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2450 N BEARDALL AVE, SANFORD, FL, 32771, US
Mail Address: 2450 N BEARDALL AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
981241
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
DELP KENNETH M Director 2450 N BEARDALL AVE, SANFORD, FL, 32771
DELP KENNETH M Agent 2450 N BEARDALL AVE, SANFORD, FL, 32771

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
572M2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-03-05

Contact Information

POC:
AARON OCONNELL
Corporate URL:
http://www.delphini.us/

Form 5500 Series

Employer Identification Number (EIN):
593150123
Plan Year:
2013
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
81
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-03 2450 N BEARDALL AVE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2014-03-03 2450 N BEARDALL AVE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-03 2450 N BEARDALL AVE, SANFORD, FL 32771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000184147 LAPSED 15 CA 010425 HILLSBOROUGH CO. 2016-03-03 2021-03-18 $239,601.58 BEACON SALES ACQUISITION, INC DBA, JGA BEACON, 1841 MASSARO BLVD, TAMPA, FLORIDA 33619
J15000964631 LAPSED 2014-CA-4454 ALACHUA COUNTY CIRCUIT COURT 2015-07-20 2020-10-28 $79037.58 CHARLES PERRY PARTNERS, INC., 8200 NW 15TH PLACE, GAINESVILLE, FL 32606
J14001191138 LAPSED 14-7391-CO-54 CTY CT 6TH JUD CIR PINELLAS CO 2014-12-15 2019-12-23 $7,212.73 GULFEAGLE SUPPLY, 2900 EAST 7TH AVENUE, TAMPA, FL 33605
J14000897289 TERMINATED 2014-CC-711-20-S SEMINOLE COUNTY COURT 2014-09-05 2019-09-10 $2381.42 FIRST MERCURY INSURANCE COMPANY, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-05-28
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-03-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-07-12
Type:
Planned
Address:
3065 JAMES L REDMAN PARKWAY, PLANT CITY, FL, 33567
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-05-03
Type:
Prog Related
Address:
1800 DENN JOHN LANE, KISSIMMEE, FL, 34744
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-02-28
Type:
Planned
Address:
11018 INTERNATIONAL DR., ORLANDO, FL, 32821
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-09-22
Type:
Planned
Address:
3260 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-02-18
Type:
Planned
Address:
7740 W. SANDLAKE ROAD, ORLANDO, FL, 32837
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State