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FAST DOLPHIN, INC. - Florida Company Profile

Company Details

Entity Name: FAST DOLPHIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAST DOLPHIN, 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: 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: 31 Aug 2004 (21 years ago)
Document Number: P04000125145
FEI/EIN Number 201559453

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

Address: 12555 ORANGE DRIVE, SUITE 4059, FT. LAUDERDALE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, SUITE 4059, FT. LAUDERDALE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO CARLOS President 1769 Harbor Pointe Cir., Weston, FL, 33327
RAMON OSUNA Vice President 3293 Hawthorne Lane, Dacono, CO, 80514
GUERRERO CARLOS Agent 1769 Harbor Pointe Cir., Weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09035900333 INTELLISTRAT EXPIRED 2009-02-04 2014-12-31 - 12555 ORANGE DRIVE, STE 242, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 1769 Harbor Pointe Cir., Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 12555 ORANGE DRIVE, SUITE 4059, FT. LAUDERDALE, FL 33330 -
CHANGE OF MAILING ADDRESS 2013-01-07 12555 ORANGE DRIVE, SUITE 4059, FT. LAUDERDALE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4405507706 2020-05-01 0455 PPP 12555 ORANGE DRIVE STE 4059, DAVIE, FL, 33330
Loan Status Date 2021-01-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146164
Loan Approval Amount (current) 146164
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 DAVIE, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 12
NAICS code 541512
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147149.11
Forgiveness Paid Date 2021-01-08
3782008401 2021-02-05 0455 PPS 12555 Orange Dr Ste 4059, Davie, FL, 33330-4304
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182102
Loan Approval Amount (current) 182102
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 Davie, BROWARD, FL, 33330-4304
Project Congressional District FL-25
Number of Employees 14
NAICS code 541511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 183723.46
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State