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D ROLDAN INC - Florida Company Profile

Company Details

Entity Name: D ROLDAN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D ROLDAN 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: 25 Feb 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: P08000019893
FEI/EIN Number 262037551

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

Address: 1515 E FLETCHER AVE, SUITE A, TAMPA, FL, 33612
Mail Address: 1515 E FLETCHER AVE, SUITE A, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN DENNIS M President 1515 E FLETCHER AVE SUITE A, TAMPA, FL, 33612
ROLDAN LETICIA Vice President 1515 E FLETCHER AVE SUITE A, TAMPA, FL, 33612
Roldan Xavier M Asst 4248 Tarkington Dr, Land O Lakes, FL, 34639
ROLDAN DENNIS M Agent 1515 E FLETCHER AVE, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025434 BRUNERS INSURANCE OF NORTH TAMPA ACTIVE 2024-02-15 2029-12-31 - 1515 E FLETCHER AVE, SUITE A, TAMPA, FL, 33612
G08165900042 BRUNERS INSURANCE OF NORTH TAMPA EXPIRED 2008-06-18 2013-12-31 - 1515 E. FLETCHER AVENUE, SUITE A, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 1515 E FLETCHER AVE, SUITE A, TAMPA, FL 33612 -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000338825 TERMINATED 1000000265520 HILLSBOROU 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1950587307 2020-04-28 0455 PPP 1515 E FLETCHER AVE SUITE A, TAMPA, FL, 33612-3786
Loan Status Date 2021-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12807
Loan Approval Amount (current) 12807
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-3786
Project Congressional District FL-15
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12907.7
Forgiveness Paid Date 2021-02-12

Date of last update: 02 May 2025

Sources: Florida Department of State