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ROCCO'S CUSTOM CASES, CORP - Florida Company Profile

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Company Details

Entity Name: ROCCO'S CUSTOM CASES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2016 (9 years ago)
Document Number: P15000033787
FEI/EIN Number 47-3730877
Address: 7792 WEST 2ND COURT, HIALEAH, FL, 33014, US
Mail Address: 7792 WEST 2ND COURT, HIALEAH, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MA KARTHE ANDRES E President 16382 SW 139TH AVE, MIAMI, FL, 33177
PELLON NICOLE M Vice President 16382 SW 139TH AVE, MIAMI, FL, 33177
PELLON NICOLE Agent 16382 SW 139TH AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-06 7792 WEST 2ND COURT, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 16382 SW 139TH AVE, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 7792 WEST 2ND COURT, HIALEAH, FL 33014 -
AMENDMENT 2016-09-09 - -
REGISTERED AGENT NAME CHANGED 2016-09-09 PELLON, NICOLE -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-13
Amendment 2016-09-09
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$92,062
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,062
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$92,811.11
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $92,056
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$92,062
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,062
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$93,287.81
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $92,062

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Date of last update: 02 Aug 2025

Sources: Florida Department of State