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DELFIN TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: DELFIN TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELFIN TRADING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2000 (25 years ago)
Document Number: P00000079898
FEI/EIN Number 651034502

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

Address: 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
Mail Address: 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLYNN Francis President 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
FLYNN Francis Secretary 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
Grenon Rosane Director 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
Borrelli Karen Director 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
FLYNN Francis Agent 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081995 MRS. NEAT CLEANING SERVICE ACTIVE 2024-07-09 2029-12-31 - 1204 FLAMINGO DR, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-13 FLYNN, Francis -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1361357310 2020-04-28 0455 PPP 1204 Flamingo Drive, CAPE CORAL, FL, 33904-5979
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33904-5979
Project Congressional District FL-19
Number of Employees 1
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7872.87
Forgiveness Paid Date 2021-04-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0816445 DELFIN TRADING COMPANY DELFIN TRADING CO E1DCKK7B7H55 1204 FLAMINGO DR, CAPE CORAL, FL, 33904-5979
Capabilities Statement Link -
Phone Number 239-232-5511
Fax Number -
E-mail Address fpatrickflynn@delfintrading.com
WWW Page www.delfintrading.com
E-Commerce Website -
Contact Person FRANCIS FLYNN
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 4KUW4
Year Established 2000
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Office Supply Division: Full line of Office Products, fulfilled by direct delivery via FedEx, UPS, USPO Mrs Neat Cleaning Services- Office Cleaning, in Lee, Collier, Charolette Counties, FL
Special Equipment/Materials N/A
Business Type Percentages Service (100 %)
Keywords SDVOSB, VOSB, Mrs Neat Cleaning Services, Service Disabled Veteran, Veteran Owned Small Business, Office Supplies, Janitorial Supplies, Safety Supplies, Breakroom, Technology Products, Office Furniture, Print Products, laser cartridges, HP, Cannon, Green Products, Sustained Products, One Source, Fast Delivery, 424120, Copy paper, organization tools, ink, toner
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name F. Patrick Flynn
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2020-07-06
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2024-07-06

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424120
NAICS Code's Description Stationary and Office Supplies Merchant Wholesalers
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Distributor/Agent
Exporting to Australia; Belize; Brazil; Canada; China; Chile; Colombia; Costa Rica; Dominican Republic; El Salvador; Hong Kong; Iceland; Israel; Slovakia; Mexico; Netherlands Antilles; Paraguay; Peru; Panama; Qatar; Philippines; St. Kitts and Nevis; Slovenia; Singapore; St. Lucia; United Arab Emirates; United Kingdom; St. Vincent and the Grenadines; British Virgin Islands; Vatican City
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker
Description of Export Objective(s) Value Added US Manufactured Products

Date of last update: 03 Apr 2025

Sources: Florida Department of State