Search icon

ROUNDTREE BONDING AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ROUNDTREE BONDING AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROUNDTREE BONDING AGENCY, 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: 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: 18 Jun 1982 (43 years ago)
Date of dissolution: 14 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2021 (4 years ago)
Document Number: F86438
FEI/EIN Number 592199588

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

Address: 410 S.E. 4 AVENUE., SUITE B, GAINESVILLE, FL, 32601, US
Mail Address: 4106 NW 121ST TERR, SUITE B, GAINESVILLE, FL, 32606, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUNDTREE, RICHARD Director 410 S.E. 4 AVENUE, GAINESVILLE, FL, 32601
ROUNDTREE, RICHARD President 410 S.E. 4 AVENUE SUITE B, GAINESVILLE, FL, 32601
ROUNDTREE, RICHARD Secretary 410 S.E. 4 AVENUE, GAINESVILLE, FL, 32601
ROUNDTREE, RICHARD Treasurer 410 S.E. 4 AVENUE, GAINESVILLE, FL, 32601
TOVKACH WALTER M Agent 5200 NEWBERRY ROAD #D-6, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-14 - -
CHANGE OF MAILING ADDRESS 2021-06-09 410 S.E. 4 AVENUE., SUITE B, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2008-01-08 TOVKACH, WALTER M -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 5200 NEWBERRY ROAD #D-6, GAINESVILLE, FL 32607 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-11 410 S.E. 4 AVENUE., SUITE B, GAINESVILLE, FL 32601 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-14
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7815587802 2020-06-04 0491 PPP 410 S.E. 4 Avenue, Gainesville, FL, 32601-6794
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9079
Loan Approval Amount (current) 9079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-6794
Project Congressional District FL-03
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9132.23
Forgiveness Paid Date 2021-01-11

Date of last update: 03 May 2025

Sources: Florida Department of State