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  5. DELFIN TRADING COMPANY

DELFIN TRADING COMPANY - Florida Company Profile

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Company Details

Entity Name: DELFIN TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Aug 2000 (25 years ago)
Document Number: P00000079898
FEI/EIN Number 651034502
Address: 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
Mail Address: 1204 FLAMINGO DRIVE, CAPE CORAL, FL, 33904
ZIP code: 33904
City: Cape Coral
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

U.S. Small Business Administration Profile

Website:
www.delfintrading.com
Phone Number:
239-232-5511
E-mail Address:
fpatrickflynn@delfintrading.com
Contact Person:
FRANCIS FLYNN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P0816445
Trade Name:
DELFIN TRADING CO

Unique Entity ID

Unique Entity ID:
E1DCKK7B7H55
CAGE Code:
4KUW4
UEI Expiration Date:
2025-12-11

Business Information

Doing Business As:
DELFIN TRADING CO
URL:
www.delfintrading.com
Activation Date:
2024-12-13
Initial Registration Date:
2006-10-25

Commercial and government entity program

CAGE number:
4KUW4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-13
CAGE Expiration:
2029-12-13
SAM Expiration:
2025-12-11

Contact Information

POC:
FRANCIS FLYNN
Corporate URL:
www.delfintrading.com

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C26221N0102
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-13478.49
Base And Exercised Options Value:
-13478.49
Base And All Options Value:
-13478.49
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2021-01-22
Description:
ERGONOMIC SUPPLIES TEAM 4401
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
7520: OFFICE DEVICES AND ACCESSORIES
Procurement Instrument Identifier:
36C26220N0477
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
11496.60
Base And Exercised Options Value:
46091.20
Base And All Options Value:
110225.29
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2020-06-01
Description:
ERGONOMIC SUPPLIES TEAM 4401
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
7520: OFFICE DEVICES AND ACCESSORIES
Procurement Instrument Identifier:
36C26220N0269
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-54.00
Base And Exercised Options Value:
-54.00
Base And All Options Value:
-54.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2020-01-22
Description:
ERGONOMIC SUPPLIES TEAM 4401
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
7520: OFFICE DEVICES AND ACCESSORIES

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90100.00
Total Face Value Of Loan:
90100.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7800.00
Total Face Value Of Loan:
7800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,872.87
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $7,800

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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