Entity Name: | WATER LEAK DETECTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WATER LEAK DETECTORS, 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 Dec 1993 (31 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Apr 2004 (21 years ago) |
Document Number: | P93000083854 |
FEI/EIN Number |
650462036
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8530 SW 42 STREET, MIAMI, FL, 33155 |
Mail Address: | 8530 SW 42 STREET, MIAMI, FL, 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIENER KENNETH | Director | 5053 SW 56 STREET, OCALA, FL, 34474 |
ALVAREZ AMADO A | Agent | 66 WEST FLAGLER ST 12TH FLOOR, MIAMI, FL, 33130 |
REYES LUIS V | President | 8530 SW 42ND STREET, MIAMI, FL, 33155 |
REYES CARMEN R | Secretary | 8990 SW 48 TERRACE, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 66 WEST FLAGLER ST 12TH FLOOR, MIAMI, FL 33130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 8530 SW 42 STREET, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2012-04-26 | 8530 SW 42 STREET, MIAMI, FL 33155 | - |
AMENDMENT | 2004-04-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
AMENDED ANNUAL REPORT | 2023-09-01 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9808597806 | 2020-06-09 | 0455 | PPP | 8530 SW 42nd Street, Miami, FL, 33155-4142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State