| Entity Name: | ROACH FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROACH FINANCIAL SERVICES, 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: | 21 Jan 2000 (25 years ago) |
| Document Number: | P00000009382 |
| FEI/EIN Number |
650973810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6835 PORTO FINO CIR., UNIT 2, FT. MYERS, FL, 33912 |
| Mail Address: | 6835 PORTO FINO CIR., UNIT 2, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH MICHAEL D | Director | 6835 PORTO FINO CIR., UNIT 2, FT MYERS, FL, 33912 |
| ROACH MICHAEL D | President | 6835 PORTO FINO CIR., UNIT 2, FT MYERS, FL, 33912 |
| ROACH MICHAEL D | Vice President | 6835 PORTO FINO CIR., UNIT 2, FT MYERS, FL, 33912 |
| ROACH MICHAEL D | Treasurer | 6835 PORTO FINO CIR., UNIT 2, FT MYERS, FL, 33912 |
| ROACH DONNA J | Secretary | 6835 PORTO FINO CIR., UNIT 2, FORT MYERS, FL, 33912 |
| POHLMAN JACK CCPA | Agent | WILTSHIRE, WHITLEY, RICHARDSON & ENGLISH, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | POHLMAN, JACK C, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | WILTSHIRE, WHITLEY, RICHARDSON & ENGLISH, 5249 SUMMERLIN COMMONS BLVD., SUITE 100, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-26 | 6835 PORTO FINO CIR., UNIT 2, FT. MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-26 | 6835 PORTO FINO CIR., UNIT 2, FT. MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2201667304 | 2020-04-29 | 0455 | PPP | 6835 Porto Fino Circle #2, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
