| Entity Name: | ROCHE SURETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHE SURETY, 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: | 10 Aug 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | J86345 |
| FEI/EIN Number |
592835007
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROCHE SURETY, INC., MISSISSIPPI | 910685 | MISSISSIPPI |
| Headquarter of | ROCHE SURETY, INC., ALASKA | 114527 | ALASKA |
| Headquarter of | ROCHE SURETY, INC., ALABAMA | 000-360-818 | ALABAMA |
| Headquarter of | ROCHE SURETY, INC., MINNESOTA | 766eaebb-971f-e211-bc43-001ec94ffe7f | MINNESOTA |
| Headquarter of | ROCHE SURETY, INC., CONNECTICUT | 0931573 | CONNECTICUT |
| Headquarter of | ROCHE SURETY, INC., IDAHO | 500386 | IDAHO |
| Name | Role | Address |
|---|---|---|
| ROCHE ARMANDO | Chief Executive Officer | 4107 North Himes Avenue, Tampa, FL, 33607 |
| ROCHE LINDA | 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 |
| HARVEY BLAIR D | Director | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| MARTIN MELISA M | Agent | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| MARTIN MELISA M | Secretary | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028186 | BAIL BOND EDUCATION PROVIDERS OF FLORIDA | EXPIRED | 2014-03-20 | 2019-12-31 | - | 1910 ORIENT ROAD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | MARTIN, MELISA M | - |
| AMENDMENT | 2006-12-29 | - | - |
| AMENDMENT | 1999-12-17 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-06 | ROCHE SURETY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| 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 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3393917109 | 2020-04-11 | 0455 | PPP | 4107 N HIMES AVE., 2ND FLOOR, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
