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NUNO DOLPHIN MALL, INC - Florida Company Profile

Company Details

Entity Name: NUNO DOLPHIN MALL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUNO DOLPHIN MALL, 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: 23 Mar 2005 (20 years ago)
Document Number: P05000043680
FEI/EIN Number 202828895

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

Address: 11401 NW 12th Street, E-500, Miami, FL, 33172, US
Mail Address: 2421 Barcelona Drive, Fort lauderdale, FL, 33301, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEIRA NUNO President 432 COCONUT ISLE DRIVE, FORT LAUDERDALE, FL, 33301
BEIRA NUNO Agent 432 Coconut Isle Drive, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000116259 ROTELLI'S PIZZA & PASTA ACTIVE 2011-12-02 2026-12-31 - 432 COCONUT ISLE DR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-28 11401 NW 12th Street, E-500, Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 11401 NW 12th Street, E-500, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 432 Coconut Isle Drive, Fort Lauderdale, FL 33301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000241806 TERMINATED 2015-006095-SP-05 MIAMI-DADE COUNTY COURT 2016-03-17 2021-04-11 $8,725.04 ALSCO INC., 1415 NW 21 TERRACE, MIAMI, FL 33142

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2873377107 2020-04-11 0455 PPP 11401 NW 12 St, MIAMI, FL, 33172-6900
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-6900
Project Congressional District FL-28
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126558.22
Forgiveness Paid Date 2021-07-22
3338648300 2021-01-22 0455 PPS 11401 NW 12th St, Miami, FL, 33172-6904
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198404
Loan Approval Amount (current) 198404
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-6904
Project Congressional District FL-28
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 201187.09
Forgiveness Paid Date 2022-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State