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ROATAN CHARTER, INC. - Florida Company Profile

Company Details

Entity Name: ROATAN CHARTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROATAN CHARTER, 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: 03 Oct 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2013 (12 years ago)
Document Number: G63304
FEI/EIN Number 592324358

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

Address: 12630 CURLEY ROAD,, SAN ANTONIO, FL, 33576, US
Mail Address: P.O. BOX 877, SAN ANTONIO, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROATAN CHARTER, INC. 401(K) PLAN 2014 592324358 2015-09-09 ROATAN CHARTER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address P.O. BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-09-09
Name of individual signing MARY WHALEN
Valid signature Filed with authorized/valid electronic signature
ROATAN CHARTER, INC. 401(K) PLAN 2013 592324358 2014-09-05 ROATAN CHARTER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address P.O. BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-09-05
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature
ROATAN CHARTER, INC. 401(K) PLAN 2012 592324358 2013-09-24 ROATAN CHARTER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address P.O. BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Plan administrator’s name and address

Administrator’s EIN 592324358
Plan administrator’s name ROATAN CHARTER, INC
Plan administrator’s address P.O. BOX 877, SAN ANTONIO, FL, 33576
Administrator’s telephone number 3525884132

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature
ROATAN CHARTER, INC. 401(K) PLAN 2011 592324358 2012-07-31 ROATAN CHARTER, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address P.O. BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Plan administrator’s name and address

Administrator’s EIN 592324358
Plan administrator’s name ROATAN CHARTER, INC
Plan administrator’s address P.O. BOX 877, SAN ANTONIO, FL, 33576
Administrator’s telephone number 3525884132

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature
ROATAN CHARTER, INC. 401(K) PLAN 2010 592324358 2011-10-14 ROATAN CHARTER, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address P.O. BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Plan administrator’s name and address

Administrator’s EIN 592324358
Plan administrator’s name ROATAN CHARTER, INC
Plan administrator’s address P.O. BOX 877, SAN ANTONIO, FL, 33576
Administrator’s telephone number 3525884132

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature
ROATAN CHARTER INC 401K PLAN 2009 592324358 2010-08-25 ROATAN CHARTER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561500
Sponsor’s telephone number 3525884132
Plan sponsor’s mailing address PO BOX 877, SAN ANTONIO, FL, 33576
Plan sponsor’s address 12251 CURLEY ST, SAN ANTONIO, FL, 33576

Plan administrator’s name and address

Administrator’s EIN 592324358
Plan administrator’s name ROATAN CHARTER INC
Plan administrator’s address PO BOX 877, SAN ANTONIO, FL, 33576
Administrator’s telephone number 3525884132

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-08-25
Name of individual signing JACQUELINE EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HELMS DEBRA President 12630 Curley St, SAN ANTONIO, FL, 33576
Hediger Ellison Manager 12630 Curley St, San Antonio, FL, 33576
HELMS DEBRA Agent 12630 Curley Rd, SAN ANTONIO, FL, 33576

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 12630 Curley Rd, Suite 101, SAN ANTONIO, FL 33576 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-23 12630 CURLEY ROAD,, SUITE 101, SAN ANTONIO, FL 33576 -
AMENDMENT 2013-10-11 - -
REGISTERED AGENT NAME CHANGED 2013-10-11 HELMS, DEBRA -
CHANGE OF MAILING ADDRESS 2008-01-11 12630 CURLEY ROAD,, SUITE 101, SAN ANTONIO, FL 33576 -
REINSTATEMENT 2000-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1986-12-22 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1355518310 2021-01-17 0455 PPS 12630 Curley St Ste 101, San Antonio, FL, 33576-8095
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42417
Loan Approval Amount (current) 42417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110639
Servicing Lender Name First National Bank of Pasco
Servicing Lender Address 13315, US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address San Antonio, PASCO, FL, 33576-8095
Project Congressional District FL-12
Number of Employees 4
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 42594.8
Forgiveness Paid Date 2021-06-23
6515527102 2020-04-14 0455 PPP 12630 CURLEY ST Suite 101, SAN ANTONIO, FL, 33576-8138
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42916.77
Loan Approval Amount (current) 42916.77
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110639
Servicing Lender Name First National Bank of Pasco
Servicing Lender Address 13315, US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAN ANTONIO, PASCO, FL, 33576-8138
Project Congressional District FL-12
Number of Employees 4
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 43194.4
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State