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DONALD ROBERTS, INC. - Florida Company Profile

Company Details

Entity Name: DONALD ROBERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONALD ROBERTS, 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: 24 Jul 1998 (27 years ago)
Document Number: P98000065219
FEI/EIN Number 593525998

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

Address: 3708 WEST SWANN AVENUE, SUITE 201, TAMPA, FL, 33609, US
Mail Address: 3708 WEST SWANN AVENUE, SUITE 201, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEDERPRUEM DONALD J President 4911 LYFORD CAY RD, TAMPA, FL, 33629
FOLEY AND LARDNER Agent DAVID HARPER, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 3708 WEST SWANN AVENUE, SUITE 201, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-02-03 3708 WEST SWANN AVENUE, SUITE 201, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2003-02-03 FOLEY AND LARDNER -
REGISTERED AGENT ADDRESS CHANGED 2003-02-03 DAVID HARPER, 100 N. TAMPA ST., SUITE 2700, TAMPA, FL 33602 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000395722 TERMINATED 1000000598337 HILLSBOROU 2014-03-19 2024-03-28 $ 1,016.70 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 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1700017101 2020-04-10 0455 PPP 3708 W SWANN AVE, TAMPA, FL, 33609-4506
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22427.5
Loan Approval Amount (current) 22427.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-4506
Project Congressional District FL-14
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22637.45
Forgiveness Paid Date 2021-03-24
7991568301 2021-01-29 0455 PPS 3708 W Swann Ave Ste 201, Tampa, FL, 33609-4506
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-4506
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20951.21
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State