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ENFORCEMENT ONE INC. - Florida Company Profile

Company Details

Entity Name: ENFORCEMENT ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENFORCEMENT ONE 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 Sep 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Feb 2017 (8 years ago)
Document Number: P11000085871
FEI/EIN Number 453564539

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

Address: 381 ROBERTS RD, OLDSMAR, FL, 34677, US
Mail Address: 381 ROBERTS RD, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATKINS MEGHAN L President 381 ROBERTS RD, OLDSMAR, FL, 34677
WATKINS AARON S Vice President 381 ROBERTS RD, OLDSMAR, FL, 34677
GOLDSTEIN JASON A Agent 7601 38TH AVE N, ST PETE, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000087575 FLEET SPECIALTIES AN ENFORCEMENT ONE COMPANY ACTIVE 2023-07-26 2028-12-31 - 381 ROBERTS RD, OLDSMAR, FL, 34677
G16000004682 FLEET SPECIALTIES AN ENFORCEMENT ONE COMPANY EXPIRED 2016-01-12 2021-12-31 - 381 ROBERTS RD, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
AMENDMENT 2017-02-27 - -
REGISTERED AGENT NAME CHANGED 2014-12-15 GOLDSTEIN, JASON A -
REGISTERED AGENT ADDRESS CHANGED 2014-12-15 7601 38TH AVE N, ST PETE, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-02
Amendment 2017-02-27
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7597057002 2020-04-07 0455 PPP 381 Roberts Road, OLDSMAR, FL, 34677-4914
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50300
Loan Approval Amount (current) 41000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-4914
Project Congressional District FL-13
Number of Employees 6
NAICS code 561621
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41252.74
Forgiveness Paid Date 2020-12-04
9694478301 2021-01-31 0455 PPS 381 Roberts Rd, Oldsmar, FL, 34677-4914
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41000
Loan Approval Amount (current) 41000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4914
Project Congressional District FL-13
Number of Employees 9
NAICS code 423110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41402.14
Forgiveness Paid Date 2022-02-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1815101 ENFORCEMENT ONE INC. ENFORCEMENT ONE E6DEJ944FEB4 381 ROBERTS RD, OLDSMAR, FL, 34677-4914
Capabilities Statement Link -
Phone Number 727-647-0527
Fax Number -
E-mail Address tokay@tampabay.rr.com
WWW Page https://www.enforcementone.com
E-Commerce Website -
Contact Person MEGHAN WATKINS
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 72N55
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 336320
NAICS Code's Description Motor Vehicle Electrical and Electronic Equipment Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State