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RESIDENTIAL INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: RESIDENTIAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESIDENTIAL INVESTMENT GROUP, 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: 21 Jul 2005 (20 years ago)
Document Number: P05000102493
FEI/EIN Number 203196841

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

Address: 2001 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881, US
Mail Address: P.O. BOX 252, WINTER HAVEN, FL, 33882
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURTIS JAMES M President 16 Lake Arrowhead Drive, Winter Haven, FL, 33880
CURTIS BRIDGET N Vice President 16 Lake Arrowhead Drive, Winter Haven, FL, 33880
CURTIS DAVID M Secretary 4234 Thomas Wood Lane, Winter Haven, FL, 33880
CURTIS JAMES M Agent 16 Lake Arrowhead Drive, Winter Haven, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088647 LEN'S ROOFING ACTIVE 2024-07-24 2029-12-31 - 311 8TH STREET EAST, BRANDENTON, FL, 34208
G24000088649 LEN'S ROOFING AND WINDOWS ACTIVE 2024-07-24 2029-12-31 - 311 8TH STREET EAST, BRADENTON, FL, 34208
G24000007391 CWS ACTIVE 2024-01-12 2029-12-31 - P O BOX 252, WINTER HAVEN, FL, 33882
G24000000104 CENTRAL WINDOW SALES ACTIVE 2024-01-03 2029-12-31 - P.O. BOX 252, WINTER HAVEN, FL, 33882
G14000084940 R.I.G. CONSTRUCTION & ROOFING ACTIVE 2014-08-18 2029-12-31 - PO BOX 252, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 2001 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 16 Lake Arrowhead Drive, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2009-04-20 2001 HAVENDALE BLVD NW, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2024-07-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3830000.00
Total Face Value Of Loan:
0.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
291000.00
Total Face Value Of Loan:
291000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-09-11
Type:
Planned
Address:
650 SONYA CIR., DAVENPORT, FL, 33897
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
291000
Current Approval Amount:
291000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
293425

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Date of last update: 01 Jun 2025

Sources: Florida Department of State