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LOSS CONTROL SURVEYS INC. - Florida Company Profile

Company Details

Entity Name: LOSS CONTROL SURVEYS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOSS CONTROL SURVEYS 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: 03 Jul 1990 (35 years ago)
Document Number: L85003
FEI/EIN Number 593020172

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

Address: 125 Hawk Lane, HASTINGS, FL, 32145, US
Mail Address: P.O.BOX 987, HASTINGS, FL, 32145
ZIP code: 32145
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWK DAWN M President 125 Hawk Lane, HASTINGS, FL, 32145
GAGLIARDO MARJORIE J Vice President 135 Hawk Lane, HASTINGS, FL, 32145
GAGLIARDO GERALD W Treasurer 135 Hawk Lane, HASTINGS, FL, 32145
HAWK DAWN M Agent 125 Hawk Lane, HASTINGS, FL, 32145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 125 Hawk Lane, HASTINGS, FL 32145 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 125 Hawk Lane, HASTINGS, FL 32145 -
CHANGE OF MAILING ADDRESS 2009-02-26 125 Hawk Lane, HASTINGS, FL 32145 -
REGISTERED AGENT NAME CHANGED 2003-04-10 HAWK, DAWN M -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4464557710 2020-05-01 0491 PPP 125 HAWK LANE, HASTINGS, FL, 32145
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708
Loan Approval Amount (current) 2708
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 Y
Business Age Description Existing or more than 2 years old
Project Address HASTINGS, SAINT JOHNS, FL, 32145-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 541990
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 2732.93
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State