ROCHE SURETY, INC. - Florida Company Profile
Headquarter
| 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, TAMPA, FL, 33607, US |
| Mail Address: | 4107 North Himes Avenue, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State