| Entity Name: | ROCHE FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHE FAMILY HOLDINGS, 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: | 10 Feb 2009 (16 years ago) |
| Document Number: | P09000013164 |
| FEI/EIN Number |
270512147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| Mail Address: | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY BLAIR | Director | 4107 NORTH HIMES AVENUE, Tampa, FL, 33607 |
| Roche Shane O | Director | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| MARTIN MELISA M | Agent | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL, 33607 |
| ROCHE ARMANDO O | President | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| ROCHE LINDA | Vice President | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| ROCHE SHANNON | Vice President | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| MARTIN MELISA M | Secretary | 4107 NORTH HIMES AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-14 | 4107 NORTH HIMES AVENUE - 2ND FLOOR, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | MARTIN, MELISA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
