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  5. CONSULTIS FUNDING, INC.

CONSULTIS FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: CONSULTIS FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTIS FUNDING, 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 Jan 2003 (22 years ago)
Document Number: P03000001133
FEI/EIN Number 141863526

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4401 N FEDERAL HWY STE 100, BOCA RATON, FL, 33431
Mail Address: 4401 N FEDERAL HWY STE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONSULTIS 401(K) PLAN 2023 141863526 2024-06-06 CONSULTIS FUNDING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2022 141863526 2023-06-14 CONSULTIS FUNDING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2021 141863526 2022-06-30 CONSULTIS FUNDING, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY,, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2020 141863526 2021-06-22 CONSULTIS FUNDING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2019 141863526 2020-07-23 CONSULTIS FUNDING, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2018 141863526 2019-07-15 CONSULTIS FUNDING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33431
THE CONSULTIS 401(K) PLAN 2017 141863526 2018-09-25 CONSULTIS FUNDING, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HWY, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2017 141863526 2018-07-24 CONSULTIS FUNDING, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HWY, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2016 141863526 2017-06-13 CONSULTIS FUNDING, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HWY, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature
THE CONSULTIS 401(K) PLAN 2015 141863526 2016-07-07 CONSULTIS FUNDING, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561300
Sponsor’s telephone number 5613629104
Plan sponsor’s address 4401 NORTH FEDERAL HWY, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing ROBERT HAGEMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLEMING BARBARA D President 4401 N FEDERAL HWY STE 100, BOCA RATON, FL, 33431
FLEMING BARBARA D Director 4401 N FEDERAL HWY STE 100, BOCA RATON, FL, 33431
FLEMING BARBARA D Agent 4401 N FEDERAL HWY STE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-04 - -
REGISTERED AGENT NAME CHANGED 2004-05-06 FLEMING, BARBARA D -
REGISTERED AGENT ADDRESS CHANGED 2004-05-06 4401 N FEDERAL HWY STE 100, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7249538505 2021-03-05 0455 PPS 4401 N Federal Hwy Ste 100, Boca Raton, FL, 33431-5164
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70322.5
Loan Approval Amount (current) 70322.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-5164
Project Congressional District FL-23
Number of Employees 5
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70867.5
Forgiveness Paid Date 2021-12-16
5368447303 2020-04-30 0455 PPP 4401 N Federal Hwy Ste 100, Boca Raton, FL, 33431
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70300
Loan Approval Amount (current) 70300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 4
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70924.89
Forgiveness Paid Date 2021-03-25

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Companies related by address

No other companies in our directory share the same address as CONSULTIS FUNDING, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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