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FILTRATION DIRECT INC. - Florida Company Profile

Company Details

Entity Name: FILTRATION DIRECT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILTRATION DIRECT 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: 21 Nov 2005 (19 years ago)
Document Number: P05000154024
FEI/EIN Number 203814790

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

Address: 1539 dolgner pl, sanford, FL, 32771, US
Mail Address: p o box 617, SORRENTO, FL, 32776, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
obrien stephen p President 1539 dolgner pl, sanford, FL, 32771
kennedy christopher Vice President 1539 dolgner pl, sanford, FL, 32771
CHRISTOPHER KENNEDY Manager p o box 617, SORRENTO, FL, 32776
obrien stephen p Agent 1539 dolgner pl, sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000030386 ECOWATER OF FLORIDA EXPIRED 2011-03-25 2016-12-31 - 31615 LONG ACRES RD, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-23 1539 dolgner pl, sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2015-02-23 obrien, stephen p -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 1539 dolgner pl, sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 1539 dolgner pl, sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3853638509 2021-02-24 0491 PPS 24639 CALUSA BLVD, SANFORD, FL, 32771
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9047
Loan Approval Amount (current) 9047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771
Project Congressional District FL-07
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9098.56
Forgiveness Paid Date 2021-09-22
5216617307 2020-04-30 0491 PPP 1539 DOLGNER PL, SANFORD, FL, 32771-9207
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-9207
Project Congressional District FL-07
Number of Employees 2
NAICS code 334118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9142.68
Forgiveness Paid Date 2021-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State