| Entity Name: | THE ROSENTHAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ROSENTHAL AGENCY, 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: | 06 Nov 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Oct 1997 (27 years ago) |
| Document Number: | J41247 |
| FEI/EIN Number |
592743444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SW 117 AVE, PH-A, MIAMI, FL, 33183, US |
| Mail Address: | 8000 SW 117 AVE, PH-A, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ROSENTHAL AGENCY, INC., NEW YORK | 3856349 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE ROSENTHAL AGENCY, INC. 401(K) PLAN | 2009 | 592743444 | 2010-10-08 | THE ROSENTHAL AGENCY INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592743444 |
| Plan administrator’s name | THE ROSENTHAL AGENCY INC. |
| Plan administrator’s address | 8000 SW 117 AVENUE, PENTHOUSE A, MIAMI, FL, 33183 |
| Administrator’s telephone number | 3054120800 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | ROBERT ROSENTHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL RICHARD J | Director | 8000 SW 117 AVE PH-A, MIAMI, FL, 33183 |
| ROSENTHAL RICHARD J | Vice President | 8000 SW 117 AVE PH-A, MIAMI, FL, 33183 |
| ROSENTHAL ROBERT A | Director | 8000 SW 117 AVE PH-A, MIAMI, FL, 33183 |
| ROSENTHAL ROBERT A | Agent | 8000 SW 117TH AVE PH-A, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000013237 | THE ROSENTHAL AGENCY LTD | EXPIRED | 2011-02-03 | 2016-12-31 | - | 8000 SW 117 AVE PH-A, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | ROSENTHAL, ROBERT ALLEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 8000 SW 117TH AVE PH-A, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 8000 SW 117 AVE, PH-A, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 8000 SW 117 AVE, PH-A, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1997-10-24 | THE ROSENTHAL AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 1988-09-08 | ROSENTHAL & RICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-02 |
| AMENDED ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3333097306 | 2020-04-29 | 0455 | PPP | 8000 Sw 117 Ave Pha, Miami, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
