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  5. DELPHINI CONSTRUCTION COMPANY

DELPHINI CONSTRUCTION COMPANY

Headquarter

Company Details

Entity Name: DELPHINI CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 1992 (32 years ago)
Document Number: P92000003765
FEI/EIN Number 593150123
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

Agent

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

Director

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

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

Related by officers

DELP KENNETH M

DELPHINI ROOFING COMPANY

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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