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  5. DELPHINI CONSTRUCTION COMPANY

DELPHINI CONSTRUCTION COMPANY - Florida Company Profile

Headquarter

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 (32 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 Company Name Company Number State
Headquarter of DELPHINI CONSTRUCTION COMPANY, MISSISSIPPI 981241 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELPHINI CONSTRUCTION CO. 401(K) PLAN 2013 593150123 2014-10-02 DELPHINI CONSTRUCTION COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 238100
Sponsor’s telephone number 4078307447
Plan sponsor’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593150123
Plan administrator’s name DELPHINI CONSTRUCTION COMPANY
Plan administrator’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4078307447

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing BRIAN O'CONNELL
Valid signature Filed with authorized/valid electronic signature
DELPHINI CONSTRUCTION CO. 401(K) PLAN 2012 593150123 2013-10-15 DELPHINI CONSTRUCTION COMPANY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 238100
Sponsor’s telephone number 4078307447
Plan sponsor’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593150123
Plan administrator’s name DELPHINI CONSTRUCTION COMPANY
Plan administrator’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4078307447

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BRIAN O'CONNELL
Valid signature Filed with authorized/valid electronic signature
DELPHINI CONSTRUCTION CO. 401(K) PLAN 2011 593150123 2012-10-09 DELPHINI CONSTRUCTION COMPANY 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 238100
Sponsor’s telephone number 4078307447
Plan sponsor’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593150123
Plan administrator’s name DELPHINI CONSTRUCTION COMPANY
Plan administrator’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4078307447

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BRIAN OCONNELL
Valid signature Filed with authorized/valid electronic signature
DELPHINI CONSTRUCTION CO. 401(K) PLAN 2010 593150123 2011-10-04 DELPHINI CONSTRUCTION COMPANY 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 238100
Sponsor’s telephone number 4078307447
Plan sponsor’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593150123
Plan administrator’s name DELPHINI CONSTRUCTION COMPANY
Plan administrator’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4078307447

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing BRIAN OCONNELL
Valid signature Filed with authorized/valid electronic signature
DELPHINI CONSTRUCTION CO. 401(K) PLAN 2009 593150123 2010-10-08 DELPHINI CONSTRUCTION COMPANY 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 238100
Sponsor’s telephone number 4078307447
Plan sponsor’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593150123
Plan administrator’s name DELPHINI CONSTRUCTION COMPANY
Plan administrator’s address 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4078307447

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing AMANDA TOLBERT
Valid signature Filed with authorized/valid electronic signature

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

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 Nr Report ID Date Opened Site Address
335214987 0420600 2012-07-12 3065 JAMES L REDMAN PARKWAY, PLANT CITY, FL, 33567
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-07-13
Emphasis L: FALL
Case Closed 2012-08-21
334454535 0420600 2012-05-03 1800 DENN JOHN LANE, KISSIMMEE, FL, 34744
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2012-05-03
Case Closed 2013-11-25

Related Activity
Type Inspection
Activity Nr 445774
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260453 B02 IV
Issuance Date 2012-07-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-27
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were sitting or climbed on the edge of the basket: a. At The site - An employee was standing on the railing of an aerial lift 40 feet high doing roofing work, creating a fall hazard on or about 5/3/2012.
316417864 0420600 2012-02-28 11018 INTERNATIONAL DR., ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-02-28
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2016-07-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2012-03-22
Abatement Due Date 2012-04-03
Current Penalty 3430.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2012-03-22
Abatement Due Date 2012-03-27
Current Penalty 17150.0
Initial Penalty 24500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
316073550 0420600 2011-09-22 3260 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-22
Emphasis S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: CONSTRUCTION, L: FALL
Case Closed 2012-11-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2011-09-28
Abatement Due Date 2011-10-06
Current Penalty 1155.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2011-09-28
Abatement Due Date 2011-10-06
Current Penalty 1155.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2011-09-28
Abatement Due Date 2011-10-03
Current Penalty 1155.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 01
315465336 0420600 2011-02-18 7740 W. SANDLAKE ROAD, ORLANDO, FL, 32837
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-03-01
Emphasis S: FALL FROM HEIGHT, S: CONSTRUCTION, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2012-11-29

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2011-05-27
Abatement Due Date 2011-06-08
Current Penalty 18100.0
Initial Penalty 48400.0
Contest Date 2011-06-20
Final Order 2012-01-26
Nr Instances 2
Nr Exposed 4
Gravity 02
313989519 0420600 2009-11-10 10815 INTERNATIONAL DRIVE, ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-11-10
Emphasis L: FALL
Case Closed 2010-02-17

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2010-01-26
Abatement Due Date 2010-01-29
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2010-01-26
Abatement Due Date 2010-01-29
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
313482846 0420600 2009-05-15 10815 INTERNATIONAL DRIVE, ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-15
Emphasis S: CONSTRUCTION, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-06-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-05-26
Abatement Due Date 2009-06-05
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
313482978 0420600 2009-05-12 10815 INTERNATIONAL DRIVE, ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-12
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: POWERED IND VEHICLE, S: FALL FROM HEIGHT
Case Closed 2009-06-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2009-06-03
Abatement Due Date 2009-06-08
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
313482895 0420600 2009-05-12 10801 INTERNATIONAL DRIVE, ORLANDO, FL, 32821
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-12
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: POWERED IND VEHICLE, S: FALL FROM HEIGHT
Case Closed 2009-06-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2009-06-03
Abatement Due Date 2009-06-08
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
309219970 0420600 2005-07-21 301 S. TUBB ST., OAKLAND, FL, 34760
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-07-21
Emphasis L: FALL
Case Closed 2005-08-10

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2005-07-28
Abatement Due Date 2005-08-15
Current Penalty 2400.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-11-29
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2005-02-09

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2005-01-28
Abatement Due Date 2005-02-02
Current Penalty 1181.25
Initial Penalty 1575.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2005-01-28
Abatement Due Date 2005-02-02
Nr Instances 1
Nr Exposed 2
Gravity 05
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-06-14
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-26

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2002-07-05
Abatement Due Date 2002-07-10
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2002-07-05
Abatement Due Date 2002-07-10
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-06-11
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-26

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2002-07-05
Abatement Due Date 2002-07-11
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 02

Companies related by officers

DELP KENNETH M

DELPHINI INDUSTRIAL PARK AT NORTHSTAR CONDOMINIUM OWNERS ASSOCIATION, INC. - Inactive
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DELPHINI INDUSTRIAL PARK AT NORTHSTAR CONDOMINIUM OWNERS ASSOCIATION, INC. - Inactive
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DELPHINI INDUSTRIAL PARK AT BEARDALL, LLC - Inactive
Florida Limited Liability Co. (2005 - 2015)
DELPHINI INDUSTRIAL PARK AT SOUTHERN CROSS,LLC - Inactive
Florida Limited Liability Co. (2006 - 2013)
DELPHINI ROOFING COMPANY - Inactive
Domestic Profit (2010 - 2013)
DELPHINI ROOFING COMPANY - Inactive
Domestic Profit (2010 - 2013)
DELPHINI ROOFING COMPANY - Inactive
Domestic Profit (2010 - 2013)

Companies related by address

2450 N BEARDALL AVE, SANFORD, FL, 32771, US

DELPHINI INDUSTRIAL PARK AT NORTHSTAR, LLC DELPHINI INDUSTRIAL PARK AT BEARDALL, LLC

2450 N BEARDALL AVE, SANFORD, FL, 32771, US

DELPHINI INDUSTRIAL PARK AT NORTHSTAR, LLC DELPHINI INDUSTRIAL PARK AT BEARDALL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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