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ROI CONSULTANTS CORP - Florida Company Profile

Company Details

Entity Name: ROI CONSULTANTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ROI CONSULTANTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Jan 2014 (11 years ago)
Document Number: P14000005008
FEI/EIN Number 46-4568302

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

Address: 112 TIMBERWALK TRAIL, JUPITER, FL 33458
Mail Address: 112 TIMBERWALK TRAIL, JUPITER, FL 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELE, INDIRA Z Agent 112 TIMBERWALK TRL, JUPITER, FL 33458
SAINSBURY, SIDNEY E President 112 TIMBERWALK TRL, JUPITER, FL 33458

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5522987104 2020-04-13 0455 PPP 112 TIMBERWALK TRL, JUPITER, FL, 33458-5574
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36100
Loan Approval Amount (current) 36100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-5574
Project Congressional District FL-21
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27132.51
Forgiveness Paid Date 2021-10-27

Date of last update: 21 Feb 2025

Sources: Florida Department of State