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  5. ROCK LEGAL SERVICES & INVESTIGATIONS, INC.

ROCK LEGAL SERVICES & INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCK LEGAL SERVICES & INVESTIGATIONS, 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: 14 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: P03000042958
FEI/EIN Number 651193731

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407, US
Mail Address: 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2023 651193731 2024-05-30 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing DENISE ROCK
Valid signature Filed with authorized/valid electronic signature
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2022 651193731 2023-07-24 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing DENISE ROCK
Valid signature Filed with authorized/valid electronic signature
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2021 651193731 2022-05-31 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing REGINALD ROCK
Valid signature Filed with authorized/valid electronic signature
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2020 651193731 2021-05-21 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing REGINALD ROCK
Valid signature Filed with authorized/valid electronic signature
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2019 651193731 2020-06-17 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2018 651193731 2019-04-14 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN 2018 651193731 2019-07-11 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE, WEST PALM BEACH, FL, 33407
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2017 651193731 2018-06-14 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. CASH BALANCE PENSION PLAN 2017 651193731 2018-05-16 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE, WEST PALM BEACH, FL, 33407
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 401(K) PROFIT SHARING PLAN 2016 651193731 2018-05-25 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 5612967574
Plan sponsor’s address 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Key Officers & Management

Name Role Address
ROCK DENISE L President 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407
Woods DiShawn M Vice President 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407
ROCK DENISE L Agent 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-07 - -
REGISTERED AGENT NAME CHANGED 2022-10-27 ROCK, DENISE L. -
CHANGE OF MAILING ADDRESS 2010-04-18 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-21 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-21 2048 PONCE DE LEON AVE., WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-30
Amendment 2022-11-07
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9252117403 2020-05-20 0455 PPP 2048 Ponce De Leon Avenue, WEST PALM BEACH, FL, 33407-6020
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89762
Loan Approval Amount (current) 89762
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 Y
LMI Y
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-6020
Project Congressional District FL-22
Number of Employees 9
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90480.1
Forgiveness Paid Date 2021-03-08
6119738601 2021-03-20 0455 PPS 2048 Ponce de Leon Ave, West Palm Beach, FL, 33407-6020
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77398.9
Loan Approval Amount (current) 77398.9
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-6020
Project Congressional District FL-22
Number of Employees 9
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77753.64
Forgiveness Paid Date 2021-09-07

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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