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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

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: 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

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

Address: 134 SOUTH TAMPA STREET, TAMPA, FL, 33602, US
Mail Address: P O BOX 972, TAMPA, FL, 33601, US
ZIP code: 33602
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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1060700
Current Approval Amount:
1060700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1071041.82

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Date of last update: 03 Jun 2025

Sources: Florida Department of State