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ROACH CORP - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

Name Role Address
SARSOUR AIMEN President 5361 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
ABRAHAM ZIADEH, CPA PA Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31620
Current Approval Amount:
31620
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31787.76
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23210
Current Approval Amount:
23210
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23494.32

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Date of last update: 03 Jun 2025

Sources: Florida Department of State