| Entity Name: | SENTINEL SCREENING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENTINEL SCREENING 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: | 02 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2011 (14 years ago) |
| Document Number: | P11000020595 |
| FEI/EIN Number |
223950518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 Oakfield Dr #3378, Brandon, FL, 33509, US |
| Mail Address: | PO Box 3378, Brandon, FL, 33509, US |
| ZIP code: | 33509 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHID RACHID | Manager | PO BOX 3378, Brandon, FL, 33509 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000067212 | SENTINEL BACKGROUND CHECKS | ACTIVE | 2012-07-05 | 2027-12-31 | - | PO BOX 3378, BRANDON, FL, 33509 |
| G11000085393 | SENTINEL SCREENING | EXPIRED | 2011-08-29 | 2016-12-31 | - | PO BOX 450, VALRICO, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 1315 Oakfield Dr #3378, Brandon, FL 33509 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 1315 Oakfield Dr #3378, Brandon, FL 33509 | - |
| CONVERSION | 2011-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000122170. CONVERSION NUMBER 300000111733 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9737787207 | 2020-04-28 | 0455 | PPP | 1503 South U.S. 301, TAMPA, FL, 33619-5126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
