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RISK 1 CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: RISK 1 CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISK 1 CONSULTING 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: 13 Jul 2015 (10 years ago)
Document Number: P15000060044
FEI/EIN Number 47-4358389

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

Address: 376 SAINT JOHNS GOLF DRIVE, ST AUGUSTINE, FL, 32092, US
Mail Address: 376 Saint Johns Golf Drive, St. Augustine, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY JENNIFER Director 376 Saint Johns Golf Drive, St. Augustine, FL, 32092
JEFFREY CHRISTOPHER D Manager 376 Saint Johns Golf Drive, St. Augustine, FL, 32092
GRAY JENNIFER Agent 376 Saint Johns Golf Drive, St. Augustine, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000102661 RISK 1 HOME INSPECTION ACTIVE 2021-08-06 2026-12-31 - 376 SAINT JOHNS GOLF DRIVE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-04 376 SAINT JOHNS GOLF DRIVE, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 376 Saint Johns Golf Drive, St. Augustine, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-11 376 SAINT JOHNS GOLF DRIVE, ST AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-03
Domestic Profit 2015-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4267218307 2021-01-23 0491 PPP 376 Saint Johns Golf Dr, St Augustine, FL, 32092-1080
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149602
Loan Approval Amount (current) 149602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32092-1080
Project Congressional District FL-05
Number of Employees 12
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 150319.27
Forgiveness Paid Date 2021-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State