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ROCHE SURETY, INC. - Florida Company Profile

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Company Details

Entity Name: ROCHE SURETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2006 (19 years ago)
Document Number: J86345
FEI/EIN Number 592835007
Address: 4107 North Himes Avenue, TAMPA, FL, 33607, US
Mail Address: 4107 North Himes Avenue, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
910685
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
undefined602814547
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
114527
State:
ALASKA
Type:
Headquarter of
Company Number:
000-360-818
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
766eaebb-971f-e211-bc43-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0931573
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
500386
State:
IDAHO

Key Officers & Management

Name Role Address
ROCHE SHANNON President 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
Roche Armando O Director 4107 North Himes Avenue, TAMPA, FL, 33607
ROCHE LINDA Treasurer 4107 North Himes Avenue, TAMPA, FL, 33607
HARVEY BLAIR Director 4107 North Himes Avenue, TAMPA, FL, 33607

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77140.00
Total Face Value Of Loan:
77140.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$77,140
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$77,919.97
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $77,140

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Date of last update: 02 Aug 2025

Sources: Florida Department of State