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ROI SERVICES, INC. OF VIRGINIA - Florida Company Profile

Company Details

Entity Name: ROI SERVICES, INC. OF VIRGINIA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F06000000421
FEI/EIN Number 203876046

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

Address: 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
Mail Address: 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
ABATE RYAN M Director 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
ABATE RYAN M President 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
MILLER SARAH A Director 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
MILLER SARAH A Treasurer 10713 SUNNY POINT DRIVE, ZEBULON, NC, 27597
ANNAMARIE LAWSON Director 1486 POWELLS TAVERN DRIVE, HERNDON, VA, 20170
ANNAMARIE LAWSON Secretary 1486 POWELLS TAVERN DRIVE, HERNDON, VA, 20170
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 10713 SUNNY POINT DRIVE, ZEBULON, NC 27597 -
CHANGE OF MAILING ADDRESS 2009-04-13 10713 SUNNY POINT DRIVE, ZEBULON, NC 27597 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000804233 ACTIVE 1000000688003 LEON 2015-07-22 2025-07-29 $ 902.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000234519 ACTIVE 1000000339648 LEON 2013-01-22 2033-01-30 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-02-26
Foreign Profit 2006-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State