| Entity Name: | SLK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLK INVESTIGATIONS, 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: | 29 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | P08000110903 |
| FEI/EIN Number |
263940848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 E 5TH AVE, TAMPA, FL, 33605, US |
| Mail Address: | 2212 E 5TH AVE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMP SCOTT | President | 2212 E 5TH AVE, TAMPA, FL, 33605 |
| KAMP SCOTT | Agent | 2212 E 5TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-04-20 | - | - |
| AMENDMENT | 2014-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 2212 E 5TH AVE, TAMPA, FL 33605 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANDREW BOUTILIER VS SLK INVESTIGATIONS, INC. | 2D2022-3341 | 2022-10-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANDREW BOUTILIER |
| Role | Appellant |
| Status | Active |
| Representations | ANGELA C. MASON - REIMER, ESQ. |
| Name | SLK INVESTIGATIONS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT F. MC KEE, ESQ. |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-09 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-11-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2022-11-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-10-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | ANDREW BOUTILIER |
| Docket Date | 2022-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-11-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | ANDREW BOUTILIER |
| Docket Date | 2022-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| Off/Dir Resignation | 2020-06-08 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5814698305 | 2021-01-25 | 0455 | PPS | 2212 E 5th Ave, Tampa, FL, 33605-5414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4051347305 | 2020-04-29 | 0455 | PPP | 2212 East 5th Avenue,, Tampa, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
