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FILTRATION DIRECT INC.

Company Details

Entity Name: FILTRATION DIRECT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Nov 2005 (19 years ago)
Document Number: P05000154024
FEI/EIN Number 203814790
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

Agent

Name Role Address
obrien stephen p Agent 1539 dolgner pl, sanford, FL, 32771

President

Name Role Address
obrien stephen p President 1539 dolgner pl, sanford, FL, 32771

Vice President

Name Role Address
kennedy christopher Vice President 1539 dolgner pl, sanford, FL, 32771

Manager

Name Role Address
CHRISTOPHER KENNEDY Manager p o box 617, SORRENTO, FL, 32776

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 No data 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 No data
REGISTERED AGENT NAME CHANGED 2015-02-23 obrien, stephen p No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 1539 dolgner pl, sanford, FL 32771 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 1539 dolgner pl, sanford, FL 32771 No data

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 Feb 2025

Sources: Florida Department of State