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SENTINEL SCREENING INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ZAHID RACHID Manager PO BOX 3378, Brandon, FL, 33509
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9737787207 2020-04-28 0455 PPP 1503 South U.S. 301, TAMPA, FL, 33619-5126
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28500
Loan Approval Amount (current) 28500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-5126
Project Congressional District FL-14
Number of Employees 5
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28765.48
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State