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ROSENHAUS SPORTS REPRESENTATION, INC. - Florida Company Profile

Company Details

Entity Name: ROSENHAUS SPORTS REPRESENTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSENHAUS SPORTS REPRESENTATION, 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: 26 May 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2018 (6 years ago)
Document Number: K91304
FEI/EIN Number 650120742

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3921 Alton Road, MIAMI BEACH, FL, 33140, US
Address: 6400 Allison Road, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2023 650120742 2024-06-10 ROSENHAUS SPORTS REPRESENTATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2022 650120742 2023-08-16 ROSENHAUS SPORTS REPRESENTATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2023-08-16
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2021 650120742 2022-06-23 ROSENHAUS SPORTS REPRESENTATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2020 650120742 2021-09-09 ROSENHAUS SPORTS REPRESENTATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2019 650120742 2020-10-12 ROSENHAUS SPORTS REPRESENTATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2018 650120742 2019-07-16 ROSENHAUS SPORTS REPRESENTATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2017 650120742 2019-07-16 ROSENHAUS SPORTS REPRESENTATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2016 650120742 2017-07-26 ROSENHAUS SPORTS REPRESENTATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE #440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2015 650120742 2017-08-01 ROSENHAUS SPORTS REPRESENTATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE 440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2017-08-01
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature
ROSENHAUS SPORTS REPRESENTATION INC 401K PLAN 2015 650120742 2016-12-29 ROSENHAUS SPORTS REPRESENTATION 13
Three-digit plan number (PN) 001
Effective date of plan 2008-03-01
Business code 711410
Sponsor’s telephone number 9546464623
Plan sponsor’s address 3921 ALTON ROAD, SUITE 440, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2016-12-29
Name of individual signing KATHLEEN PICARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSENHAUS DREW Director 3921 ALTON RD., STE 440, MIAMI BEACH, FL, 33140
ROSENHAUS JASON CEOS Director 3921 ALTON RD., STE 440, MIAMI BEACH, FL, 33140
ROSENHAUS JASON Agent 3921 Alton Road, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 6400 Allison Road, MIAMI BEACH, FL 33140 -
AMENDMENT 2018-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 3921 Alton Road, #440, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2016-01-24 6400 Allison Road, MIAMI BEACH, FL 33140 -
AMENDMENT 2015-11-12 - -
REINSTATEMENT 1999-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-06-19 ROSENHAUS, JASON -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-07
Amendment 2018-11-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5740487301 2020-04-30 0455 PPP 3921 Alton Road #440, MIAMI BEACH, FL, 33140-3852
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 340300
Loan Approval Amount (current) 340300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3852
Project Congressional District FL-24
Number of Employees 19
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 342672.65
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State