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ROSHNI INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ROSHNI INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSHNI INVESTMENTS GROUP, 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: 20 May 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jun 2009 (16 years ago)
Document Number: P99000046073
FEI/EIN Number 650921820

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

Address: 1251 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304
Mail Address: 1251 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VIREN Director 1251 E. SUNRISE BLVD., FORT LAUDERDALE, FL, 33304
Viren Patel Agent 1251 E Sunrise Blvd, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000056092 TRAVELODGE FORT LAUDERDALE ACTIVE 2025-04-25 2030-12-31 - 1251 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
G19000103586 TRAVELODGE FORT LAUDERDALE EXPIRED 2019-09-21 2024-12-31 - 1251 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
G13000024236 TRAVELODGE FT LAUDERDALE EXPIRED 2013-03-11 2018-12-31 - 1251 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-23 Viren, Patel -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 1251 E Sunrise Blvd, FORT LAUDERDALE, FL 33304 -
NAME CHANGE AMENDMENT 2009-06-23 ROSHNI INVESTMENTS GROUP, INC. -
CANCEL ADM DISS/REV 2009-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3044928404 2021-02-04 0455 PPS 1251 E Sunrise Blvd, Fort Lauderdale, FL, 33304-2810
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63847
Loan Approval Amount (current) 63847
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 Fort Lauderdale, BROWARD, FL, 33304-2810
Project Congressional District FL-23
Number of Employees 9
NAICS code 721110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64667.39
Forgiveness Paid Date 2022-05-24
9654447705 2020-05-01 0455 PPP 1251 E Sunrise Blvd,, Fort Lauderdale, FL, 33304
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45600
Loan Approval Amount (current) 45600
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 Fort Lauderdale, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 9
NAICS code 523910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46172.19
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State