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SHERLOQ GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: SHERLOQ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 12 Jun 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2013 (12 years ago)
Document Number: N09709
FEI/EIN Number 590356700
Address: 134 SOUTH TAMPA STREET, TAMPA, FL, 33602, US
Mail Address: P O BOX 972, TAMPA, FL, 33601, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMOR JACK Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
Bissett William Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
Boos Robert Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
Newman Eric Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
Wiley Joseph Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
Cole William G Agent 134 SOUTH TAMPA STREET, TAMPA, FL, 33602
McMullen Jack Director 134 SOUTH TAMPA STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 134 SOUTH TAMPA STREET, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 134 SOUTH TAMPA STREET, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-03-06 Cole, William Gene -
NAME CHANGE AMENDMENT 2013-03-04 SHERLOQ GROUP, INC. -
AMENDMENT 2012-05-02 - -
AMENDMENT 2003-05-21 - -
CHANGE OF MAILING ADDRESS 1998-04-24 134 SOUTH TAMPA STREET, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 1985-06-12 MERCHANTS ASSOCIATION OF FLORIDA, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
AMENDED ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1060700.00
Total Face Value Of Loan:
1060700.00

CFPB Complaint

Date:
2024-08-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-12-26
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-09-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-08-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-09-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
85655298
Mark:
SHERLOQ
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-06-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHERLOQ

Goods And Services

For:
DEBT RECOVERY AND COLLECTION SERVICES, NAMELY, CHECK RECOVERY, CONSUMER AND COMMERCIAL COLLECTIONS
First Use:
2013-04-02
International Classes:
036 - Primary Class
Class Status:
Active
For:
ACCOUNTS RECEIVABLES MONITORING; PRE-COLLECTION SERVICES, NAMELY, ACTIVE ACCOUNTS RECEIVABLES MANAGEMENT
First Use:
2013-04-02
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
161
Initial Approval Amount:
$1,060,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,060,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,071,041.82
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,060,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State