| Entity Name: | DOLPHIN HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLPHIN HOMES, 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: | 17 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P95000030908 |
| FEI/EIN Number |
593310638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3318 S. WESTSHORE BLVD, TAMPA, FL, 33629 |
| Mail Address: | 3318 S. WESTSHORE BLVD, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CLIFFORD D | President | 3318 S. WESTSHORE BLVD, TAMPA, FL, 33629 |
| LEVINE ARNOLD D | Director | 3318 S. WESTSHORE BLVD, TAMPA, FL, 33629 |
| LEVINE ARNOLD D | Agent | Barrister Building, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | Barrister Building, 505 E. Jackson Street, Ste #200, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 3318 S. WESTSHORE BLVD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 3318 S. WESTSHORE BLVD, TAMPA, FL 33629 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000625188 | LAPSED | 06-CC-14629 | 13TH JUD. CIRCT. HILLSBOROUGH | 2016-04-30 | 2022-11-09 | $81,965.41 | STEPHEN A. BARNES, 505 S. MAGNOLIA AVENUE, TAMPA, FLORIDA 33606 |
| J03900011032 | LAPSED | 2002-26706-SC-J | HILLSBOROUGH CO CT SM. CLAIMS | 2003-09-16 | 2008-09-30 | $440.90 | 874 LUMBER COMPANY, L.P., 1019 RT 519, BLDG. #2, EIGHTY FOUR, PA 15330 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315813394 | 0420600 | 2011-07-20 | 2500 SHELLPOINT ROAD, TAMPA, FL, 32784 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-01-04 |
| Abatement Due Date | 2012-01-30 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
