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DOLPHIN AGENCIES, INC.

Company Details

Entity Name: DOLPHIN AGENCIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Mar 2001 (24 years ago)
Document Number: P01000031985
FEI/EIN Number 651089896
Address: 12260 S.W. 53rd STREET, COOPER CITY, FL, 33330, US
Mail Address: 12260 S.W. 53rd STREET, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PERDIK GEORGE Agent 12260 S.W. 53rd STREET, COOPER CITY, FL, 33330

President

Name Role Address
PERDIK GEORGE President 12260 S.W. 53rd STREET, COOPER CITY, FL, 33330

Vice President

Name Role Address
PERDIKOGIANNIS THEODORE J Vice President 12260 S.W. 53rd STREET, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-06 12260 S.W. 53rd STREET, SUITE 605, COOPER CITY, FL 33330 No data
CHANGE OF MAILING ADDRESS 2013-01-09 12260 S.W. 53rd STREET, SUITE 605, COOPER CITY, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-09 12260 S.W. 53rd STREET, SUITE 605, COOPER CITY, FL 33330 No data
REGISTERED AGENT NAME CHANGED 2002-02-27 PERDIK, GEORGE No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4334337705 2020-05-01 0455 PPP 12260 S.W. 53RD STREET SUITE 605, COOPER CITY, FL, 33330
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COOPER CITY, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38840.7
Forgiveness Paid Date 2021-03-26
4692998308 2021-01-23 0455 PPS 12260 SW 53rd St Ste 605, Cooper City, FL, 33330-3320
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooper City, BROWARD, FL, 33330-3320
Project Congressional District FL-25
Number of Employees 3
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38800.62
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State