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GUARD-LEE, INC. - Florida Company Profile

Company Details

Entity Name: GUARD-LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUARD-LEE, 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: 24 Nov 1982 (42 years ago)
Document Number: G09489
FEI/EIN Number 592240238

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

Address: 1723 BENBOW CT, APOPKA, FL, 32703
Mail Address: 1723 BENBOW CT, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILKES THOMAS W President 5509 FOREST OAK POINT, SANFORD, FL, 32771
WILKES THOMAS W Secretary 5509 FOREST OAK POINT, SANFORD, FL, 32771
WILKES THOMAS W Treasurer 5509 FOREST OAK POINT, SANFORD, FL, 32771
WILKES THOMAS W Director 5509 FOREST OAK POINT, SANFORD, FL, 32771
WILKES THOMAS W Agent 5509 FOREST OAK POINT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-17 WILKES, THOMAS W -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 1723 BENBOW CT, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2006-07-05 1723 BENBOW CT, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-10 5509 FOREST OAK POINT, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-05-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD F11CC10179 2011-07-25 2012-08-19 2012-08-19
Unique Award Key CONT_AWD_F11CC10179_3300_-NONE-_-NONE-
Awarding Agency Smithsonian Institution
Link View Page

Description

Title INSTALLATION OF SPACE SHUTTLE DISCOVERY ORBITER CREW COMPARTMENT EXHIBITION
NAICS Code 561990: ALL OTHER SUPPORT SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient GUARD-LEE, INC.
UEI HB4NRKE45LC3
Legacy DUNS 115389819
Recipient Address 1723 BENBOW CT, APOPKA, 327037730, UNITED STATES
PO AWARD NND09AG04P 2009-09-27 2009-11-27 2009-11-27
Unique Award Key CONT_AWD_NND09AG04P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description

Title HELMET AND GLOVES FOR THE EMU WALK-AROUND REPLICA SPACESUIT
NAICS Code 315299: ALL OTHER CUT AND SEW APPAREL MANUFACTURING
Product and Service Codes 8415: CLOTHING, SPECIAL PURPOSE

Recipient Details

Recipient GUARD-LEE, INC.
UEI HB4NRKE45LC3
Legacy DUNS 115389819
Recipient Address 1723 BENBOW CT, APOPKA, 327037730, UNITED STATES
PO AWARD NNK08OT17P 2008-08-29 2008-12-19 2008-12-19
Unique Award Key CONT_AWD_NNK08OT17P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description

Title ROCKET REMOVAL, REPAIR AND PLACEMENT. ALSO REPAIR AND TRANSPORTATION OF THE MOUNTING FIXTURE RING.
NAICS Code 561210: FACILITIES SUPPORT SERVICES
Product and Service Codes J018: MAINT-REP OF SPACE VEHICLES

Recipient Details

Recipient GUARD-LEE, INC.
UEI HB4NRKE45LC3
Legacy DUNS 115389819
Recipient Address 1723 BENBOW CT, APOPKA, 327037730, UNITED STATES
PO AWARD NNK08OD11P 2008-07-02 2008-09-26 2008-09-26
Unique Award Key CONT_AWD_NNK08OD11P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description

Title WEARABLE MUSEUM QUALITY SPACE SUIT
NAICS Code 315299: ALL OTHER CUT AND SEW APPAREL MANUFACTURING
Product and Service Codes 8415: CLOTHING, SPECIAL PURPOSE

Recipient Details

Recipient GUARD-LEE, INC.
UEI HB4NRKE45LC3
Legacy DUNS 115389819
Recipient Address 1723 BENBOW CT, APOPKA, 327037730, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340403179 0420600 2015-02-12 1723 BENBOW COURT, APOPKA, FL, 32703
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2015-02-12
Emphasis L: LEAD, N: LEAD, P: LEAD
Case Closed 2015-02-23
339569725 0420600 2014-01-31 1723 BENBOW COURT, APOPKA, FL, 32703
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2014-01-31
Emphasis P: SILICA, N: SILICA, N: LEAD, L: SILICA, L: LEAD
Case Closed 2014-04-08

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 C02
Issuance Date 2014-03-14
Abatement Due Date 2014-04-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-11
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2): The employer did not develop and implement a respiratory protection program in accordance with sections i and ii of this paragraph (c)(2) for employees who chose to wear respirators where respirator use was not required: (a) For employees working in the paint booth at 1723 Benbow Court, Apopka, FL 32703 as observed on or about 02-12-2014. Employees are offered a 3M dual cartridge mask without having been provided the Appendix D information and no written respiratory protection program was in place to ensure that employees who chose to use the respiratory were medically able to do so. The 3M dual cartridge mask is used by employees while fabricating.
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2014-03-14
Abatement Due Date 2014-04-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-11
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): The details of the hazard communication program developed by the employer, did not include an explanation of the safety data sheet, including the order of information and how employee could obtain and use the appropriate hazard information: (a) For employees working at 1723 Benbow Court, Apopka, FL 32703 as observed on or about 02-12-2014 no training was conducted on the new Safety Data Sheets and Pictograms. Some of the chemicals that were used by the employees included but were not limited to Easy Sanding Gray Gel Coat, Lacquer Thinners, Cleaning Solvents, Smooth-Cast 300, 300Q, 305, 310 Part A and B. Main ingredients to these chemicals included but were not limited to are acetic acid, butyl acetate, styrene, silica, ethyl benzene, and petroleum naphtha.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3991058401 2021-02-05 0491 PPS 1723 Benbow Ct, Apopka, FL, 32703-7730
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105000
Loan Approval Amount (current) 105000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-7730
Project Congressional District FL-07
Number of Employees 8
NAICS code 336411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105659.17
Forgiveness Paid Date 2021-09-28
9364627201 2020-04-28 0491 PPP 1723 BENBOW CT, APOPKA, FL, 32703
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94225
Loan Approval Amount (current) 94225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32703-0001
Project Congressional District FL-07
Number of Employees 8
NAICS code 336411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95266.71
Forgiveness Paid Date 2021-06-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0710173 GUARD-LEE, INC. GUARD LEE HB4NRKE45LC3 1723 BENBOW CT, APOPKA, FL, 32703-7730
Capabilities Statement Link -
Phone Number 407-886-7112
Fax Number 407-886-3819
E-mail Address iguardlee@cfl.rr.com
WWW Page http://www.guard-lee.com
E-Commerce Website -
Contact Person TOM WILKES
County Code (3 digit) 095
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 08DB3
Year Established 1982
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 339999
NAICS Code's Description All Other Miscellaneous Manufacturing
Buy Green Yes
Code 336411
NAICS Code's Description Aircraft Manufacturing
Buy Green Yes
Code 336419
NAICS Code's Description Other Guided Missile and Space Vehicle Parts and Auxiliary Equipment Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State