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SHERLOCK INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: SHERLOCK INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Feb 2010 (15 years ago)
Document Number: F10000000773
FEI/EIN Number 232542407

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

Address: 202 N. Swinton Ave, Delray Beach, FL, 33444, US
Mail Address: 202 N. Swinton Ave., Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
DROBNY STUART President 716 Dekalb Pike, Blue Bell, PA, 19422
WIENER MARLYN JESQ Agent 202 N. Swinton Ave., Delray Beach, FL, 33444
Xhoxhaj Ina Director 716 Dekalb Pike, Blue Bell, PA, 19422

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000014247 STUMAR INVESTIGATIONS ACTIVE 2016-02-08 2026-12-31 - 18191 NW 6TH AVENUE, SUITE 112, MIAMI, FL, 33015
G10000019522 STUMAR INVESTIGATIONS EXPIRED 2010-03-01 2015-12-31 - 233 FEATHER SOUND DRIVE, SUITE A 502, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 6111 BROKEN SOUND PARKWAY NW, STE 330, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2014-09-26 6111 BROKEN SOUND PARKWAY NW, STE 330, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2014-09-26 WIENER, MARLYN J, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2014-09-26 6111 BROKEN SOUND PARKWAY NW, STE 330, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State