| Entity Name: | ROACH CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROACH CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000031038 |
| FEI/EIN Number |
47-4354588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5361 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064, US |
| Address: | 5361 N Dixie Hwy, Pompano, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARSOUR AIMEN | President | 5361 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006816 | ALI MARKET | ACTIVE | 2016-01-19 | 2026-12-31 | - | 5361 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 9000 Sheridan Street, 140, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 5361 N Dixie Hwy, Pompano, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | Abraham Ziadeh CPA PA | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 5361 N Dixie Hwy, Pompano, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000090157 | TERMINATED | 1000000980123 | BROWARD | 2024-02-06 | 2044-02-14 | $ 2,638.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000169815 | TERMINATED | 1000000919991 | BROWARD | 2022-03-31 | 2042-04-05 | $ 129,889.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-20 |
| Domestic Profit | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5787468310 | 2021-01-25 | 0455 | PPS | 5361, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9523497709 | 2020-05-01 | 0455 | PPP | 5361 N Dixie Hwy, Pompano Beach, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
