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CLIFF ROE REALTY INC. - Florida Company Profile

Company Details

Entity Name: CLIFF ROE REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLIFF ROE REALTY 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: 24 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: P05000014102
FEI/EIN Number 205217812

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

Address: 7777 131st St N, Suite 16, SEMINOLE, FL, 33776, US
Mail Address: 7777 131st St N, Suite 16, SEMINOLE, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLIFF ROE REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2015 205217812 2017-01-11 CLIFF ROE REALTY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TER, SEMINOLE, FL, 337762035

Signature of

Role Plan administrator
Date 2017-01-11
Name of individual signing DEBORAH HILLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-11
Name of individual signing DEBORAH HILLEARY
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401(K) PROFIT SHARING PLAN & TRUST 2014 205217812 2016-12-19 CLIFF ROE REALTY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TERRACE, SEMINOLE, FL, 33776

Signature of

Role Plan administrator
Date 2016-12-19
Name of individual signing DEBORAH HILLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-19
Name of individual signing DEBORAH HILLEARY
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401 K PROFIT SHARING PLAN TRUST 2013 205217812 2014-10-31 CLIFF ROE REALTY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TER, SEMINOLE, FL, 337762035

Signature of

Role Plan administrator
Date 2014-10-31
Name of individual signing DEBORAH HILLEARY
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401 K PROFIT SHARING PLAN TRUST 2012 205217812 2014-10-31 CLIFF ROE REALTY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TER, SEMINOLE, FL, 337762035

Signature of

Role Plan administrator
Date 2014-10-31
Name of individual signing CLIFF ROE REALTY INC
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401 K PROFIT SHARING PLAN TRUST 2011 205217812 2014-10-31 CLIFF ROE REALTY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TER, SEMINOLE, FL, 337762035

Plan administrator’s name and address

Administrator’s EIN 205217812
Plan administrator’s name CLIFF ROE REALTY INC
Plan administrator’s address 14263 86TH TER, SEMINOLE, FL, 337762035
Administrator’s telephone number 7275957295

Signature of

Role Plan administrator
Date 2014-10-31
Name of individual signing CLIFF ROE REALTY INC
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401 K PROFIT SHARING PLAN TRUST 2010 205217812 2011-08-03 CLIFF ROE REALTY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TERRACE NORTH, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 205217812
Plan administrator’s name CLIFF ROE REALTY INC
Plan administrator’s address 14263 86TH TERRACE NORTH, SEMINOLE, FL, 33776
Administrator’s telephone number 7275957295

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing CLIFF ROE REALTY INC
Valid signature Filed with authorized/valid electronic signature
CLIFF ROE REALTY INC 401 K PROFIT SHARING PLAN TRUST 2010 205217812 2011-08-03 CLIFF ROE REALTY INC 2
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531210
Sponsor’s telephone number 7275957295
Plan sponsor’s address 14263 86TH TERRACE NORTH, SEMINOLE, FL, 33776

Plan administrator’s name and address

Administrator’s EIN 205217812
Plan administrator’s name CLIFF ROE REALTY INC
Plan administrator’s address 14263 86TH TERRACE NORTH, SEMINOLE, FL, 33776
Administrator’s telephone number 7275957295

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing CLIFF ROE REALTY INC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
Rovillo Melinda Brok 7777 131st St N, SEMINOLE, FL, 33776
Moorehead Rebekah Z Brok 7777 131st St N, SEMINOLE, FL, 33776
Moorehead Rebekah Z Agent 7777 131st St N, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052693 ROE REALTY ACTIVE 2025-04-18 2030-12-31 - 7777 131ST ST N STE 16, SEMINOLE, FL, 33776
G13000050890 ROE REALTY EXPIRED 2013-05-31 2018-12-31 - 8400 113TH ST. N., SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 7777 131st St N, Suite 16, SEMINOLE, FL 33776 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 7777 131st St N, Suite 16, SEMINOLE, FL 33776 -
CHANGE OF MAILING ADDRESS 2021-10-27 7777 131st St N, Suite 16, SEMINOLE, FL 33776 -
REGISTERED AGENT NAME CHANGED 2021-10-27 Moorehead, Rebekah Z -
REINSTATEMENT 2020-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000416820 TERMINATED 1000000897999 PINELLAS 2021-08-09 2031-08-18 $ 957.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-03-21
AMENDED ANNUAL REPORT 2021-10-27
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-27
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State