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  5. JEFFREY C. ROTH, P.A.

JEFFREY C. ROTH, P.A. - Florida Company Profile

Company Details

Entity Name: JEFFREY C. ROTH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY C. ROTH, P.A. 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: 18 Sep 1985 (40 years ago)
Document Number: M20783
FEI/EIN Number 592581897

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 866 S DIXIE HWY, CORAL GABLES, FL, 33146
Mail Address: 866 S DIXIE HWY, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTH CASH BALANCE PLAN 2023 592581897 2024-07-11 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH CASH BALANCE PLAN 2022 592581897 2023-09-18 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH CASH BALANCE PLAN 2021 592581897 2022-05-25 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
JEFFREY C. ROTH, P.A. RETIREMENT PLAN 2020 592581897 2021-08-24 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH CASH BALANCE PLAN 2020 592581897 2021-08-24 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
JEFFREY C. ROTH, P.A. RETIREMENT PLAN 2019 592581897 2020-06-08 JEFFREY C. ROTH, P.A. 8
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH CASH BALANCE PLAN 2019 592581897 2020-06-09 JEFFREY C. ROTH, P.A. 7
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
ROTH CASH BALANCE PLAN 2019 592581897 2020-12-08 JEFFREY C. ROTH, P.A. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
JEFFREY C. ROTH, P.A. RETIREMENT PLAN 2019 592581897 2020-06-09 JEFFREY C. ROTH, P.A. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
JEFFREY C. ROTH, P.A. RETIREMENT PLAN 2019 592581897 2020-06-08 JEFFREY C. ROTH, P.A. 8
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 541190
Sponsor’s telephone number 3056624141
Plan sponsor’s address 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Key Officers & Management

Name Role Address
ROTH, JEFFREY President 866 S DIXIE HWY, MIAMI, FL, 33146
ROTH, JEFFREY Secretary 866 S DIXIE HWY, MIAMI, FL, 33146
ROTH, JEFFREY Director 866 S DIXIE HWY, MIAMI, FL, 33146
ROTH, JEFFREY C. Agent 866 S DIXIE HWY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94298000003 ROTH & SCHOLL ACTIVE 1994-10-25 2029-12-31 - 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-02-13 866 S DIXIE HWY, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-02-13 866 S DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 866 S DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1987-07-07 ROTH, JEFFREY C. -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1752997202 2020-04-15 0455 PPP 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
Loan Status Date 2021-06-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149840
Loan Approval Amount (current) 149840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151288.45
Forgiveness Paid Date 2021-04-01
5131498305 2021-01-25 0455 PPS 5865 SW 114th Ter, Pinecrest, FL, 33156-5028
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149840
Loan Approval Amount (current) 149840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-5028
Project Congressional District FL-27
Number of Employees 8
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150926.34
Forgiveness Paid Date 2021-10-22

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ROTH, JEFFREY

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FRIGID FOOD PRODUCTS, INC. - Inactive
Foreign Profit (1988 - 1994)
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Foreign Profit (1988 - 1994)
CONTAINER HOLDING CORP. - Inactive
Domestic Profit (1988 - 1994)

ROTH, JEFFREY C.

LINEN CHEST OF FLORIDA, INC. - Inactive
Domestic Profit (1979 - 1994)
FOUR ACQUIRING CORP. - Inactive
Domestic Profit (1985 - 1992)
JABELE INVESTMENT CORP. - Inactive
Domestic Profit (1988 - 1989)
MIAMI MARKETING GROUP, INC. - Inactive
Domestic Profit (1984 - 1985)
AQUASEAT, INC. - Inactive
Domestic Profit (1990 - 1992)
DC HOLDING CORP. - Inactive
Domestic Profit (1986 - 1991)
BLUMBERG OFFICE SUPPLY, INC. - Inactive
Domestic Profit (1974 - 2011)
NUMISMATIC CONSULTANTS LIMITED OF FLORIDA, INC. - Inactive
Domestic Profit (1986 - 1987)
CHARTER AMERICA INC. - Active
Domestic Profit (1985 )
INTERNATIONAL MARINE GROUP, INC. - Inactive
Domestic Profit (1988 - 1989)

Companies related by address

No other companies in our directory share the same address as JEFFREY C. ROTH, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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