| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343455499 | 0420600 | 2018-09-11 | 650 SONYA CIR., DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-11-20 |
| Current Penalty | 5432.4 |
| Initial Penalty | 9054.0 |
| Final Order | 2018-12-13 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about 09/11/2018 on the roof of a residential house at 650 Sonja Cir. Davenport, FL, employees were exposed to a 8.5 ft. fall hazard while removing shingles on a 5/12 pitched roof, in that, fall protection was not used. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7157987104 | 2020-04-14 | 0455 | PPP | 2001 Havendale Boulevard Northwest N/A, WINTER HAVEN, FL, 33881 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
