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WATER LEAK DETECTORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9808597806 2020-06-09 0455 PPP 8530 SW 42nd Street, Miami, FL, 33155-4142
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5472
Loan Approval Amount (current) 5472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4142
Project Congressional District FL-27
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5541.11
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State