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SHERLOCK LEAK DETECTION, INC. - Florida Company Profile

Company Details

Entity Name: SHERLOCK LEAK DETECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SHERLOCK LEAK DETECTION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 May 2007 (18 years ago)
Document Number: P07000064019
FEI/EIN Number 26-0279772

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

Address: 18245 Paulson Dr, 109, PORT CHARLOTTE, FL 33954
Mail Address: 18245 Paulson Dr, 109, port charlotte, FL 33954
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILFORD, TERRY A Agent 18245 Paulson Dr, 109, PORT CHARLOTTE, FL 33954
gilford, terry Director 18245 Paulson Drive, 109 Port Charlotte, FL 33954

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000111538 SHERLOCK ELECTRONIC LEAK DETECTION ACTIVE 2010-12-07 2025-12-31 - 18245 PAULSON DR., 109, PORT CHARLOTTE, FL, 33952--193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 18245 Paulson Dr, 109, PORT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2016-01-18 18245 Paulson Dr, 109, PORT CHARLOTTE, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-18 18245 Paulson Dr, 109, PORT CHARLOTTE, FL 33954 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8516058503 2021-03-10 0455 PPS 18245 Paulson Dr, Port Charlotte, FL, 33954-1019
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45565
Loan Approval Amount (current) 45565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33954-1019
Project Congressional District FL-17
Number of Employees 7
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45795.95
Forgiveness Paid Date 2021-09-14
2193567308 2020-04-29 0455 PPP 18245 Paulson Drive, Port Charlotte, FL, 33952
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50200
Loan Approval Amount (current) 50200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-1100
Project Congressional District FL-17
Number of Employees 7
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 50578.22
Forgiveness Paid Date 2021-02-04

Date of last update: 25 Feb 2025

Sources: Florida Department of State