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ROE AGENCY, INC. - Florida Company Profile

Company Details

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

ROE 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: 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: 05 Dec 2000 (24 years ago)
Document Number: P00000113222
FEI/EIN Number 351997780

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

Address: 5644 TAVILLA CIRCLE, SUITE 103, NAPLES, FL, 34110, US
Mail Address: 2430 Vanderbilt Beach Rd Ste 108 PMB 107, NAPLES, FL, 34109, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROE STEPHEN M President 2430 VANDERBILT BEACH RD STE 108 PMB 107, NAPLES, FL, 34109
ROE STEPHEN M Agent 5644 TAVILLA CIRCLE, SUITE 103, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 5644 TAVILLA CIRCLE, SUITE 103, NAPLES, FL 34110 -
REGISTERED AGENT NAME CHANGED 2024-03-27 ROE, STEPHEN M. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 5644 TAVILLA CIRCLE, SUITE 103, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2023-12-04 5644 TAVILLA CIRCLE, SUITE 103, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-02
Reg. Agent Change 2019-04-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1222607803 2020-05-01 0455 PPP 5644 TAVILLA CIR, NAPLES, FL, 34110
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146655.42
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State