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RESOURCE INTEGRATION MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: RESOURCE INTEGRATION MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESOURCE INTEGRATION MANAGEMENT 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: 08 Oct 2009 (16 years ago)
Document Number: P09000083544
FEI/EIN Number 271109130

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

Address: 9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
Mail Address: 9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAREAL DANIEL President 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Director 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Treasurer 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
WHITE STACEY Secretary 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
Villareal Scottie Officer 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
GUNTER STEPHANIE Secretary 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Agent 9957 MOORINGS DR, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 9957 MOORINGS DR, STE 305, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2015-04-15 9957 MOORINGS DR, STE 305, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 9957 MOORINGS DR, STE 305, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5732938301 2021-01-25 0491 PPS 9957 Moorings Dr Ste 304, Jacksonville, FL, 32257-2415
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21740
Loan Approval Amount (current) 21740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-2415
Project Congressional District FL-05
Number of Employees 3
NAICS code 519190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21910.94
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State