| Entity Name: | THE LEAK DETECTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEAK DETECTIVE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000031847 |
| FEI/EIN Number |
010662554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 Lark Cir. E, palm harbor, FL, 34684, US |
| Mail Address: | PO BOX 360, palm harbor, FL, 34682, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POINSETTE PHILIP J | President | 1985 BRANTLEY CIRCLE, CLERMONT, FL, 34711 |
| POINSETTE KATHLEEN O | Vice President | 1985 BRANTLEY CIRCLE, CLERMONT, FL, 34711 |
| POINSETTE KATHLEEN O | Agent | 1985 BRANTLEY CIR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 2231 Lark Cir. E, unit d, palm harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 2231 Lark Cir. E, unit d, palm harbor, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | POINSETTE, KATHLEEN O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 1985 BRANTLEY CIR, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5769067700 | 2020-05-01 | 0491 | PPP | 121 E DIVISION ST UNIT D, CLERMONT, FL, 34711-7951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
