| Entity Name: | ROCHE SURETY AND CASUALTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHE SURETY AND CASUALTY COMPANY, 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: | 27 Mar 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | F27228 |
| FEI/EIN Number |
592136562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607, US |
| Mail Address: | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE ARMANDO O | Chief Executive Officer | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| ROCHE LINDA J | Director | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| ROCHE SHANNON | President | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| ROCHE SHANNON | Director | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| MARTIN MELISA | Secretary | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| POLLOCK GEORGE A | Director | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| PRIDA LUCIANO O | Director | 1106 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| MARTIN MELISA M | Agent | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007108 | BAIL BOND EDUCATION PROVIDERS OF FLORIDA | ACTIVE | 2017-01-19 | 2027-12-31 | - | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607 |
| G14000028186 | BAIL BOND EDUCATION PROVIDERS OF FLORIDA | EXPIRED | 2014-03-20 | 2019-12-31 | - | 1910 ORIENT ROAD, TAMPA, FL, 33619 |
| G11000067696 | BAIL BOND EDUCATION PROVIDERS OF FLORIDA | EXPIRED | 2011-07-06 | 2016-12-31 | - | 1910 ORIENT ROAD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | MARTIN, MELISA M | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-05-18 | - | - |
| AMENDMENT | 2000-02-15 | - | - |
| NAME CHANGE AMENDMENT | 1996-12-20 | ROCHE SURETY AND CASUALTY COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| Amendment | 2018-02-15 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3389467102 | 2020-04-11 | 0455 | PPP | 4107 N HIMES AVE. 2ND FLOOR, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
