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ROCHE CAPITAL VENTURES INC - Florida Company Profile

Company Details

Entity Name: ROCHE CAPITAL VENTURES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCHE CAPITAL VENTURES 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: 03 Apr 2019 (6 years ago)
Document Number: P19000030174
FEI/EIN Number 83-4262920

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

Address: 30190 US HWY 19 N, #1057, Clearwater, FL, 33761, US
Mail Address: 30190 US HWY 19 N, #1057, Clearwater, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE MARY K President 30190 US HWY 19 N, Clearwater, FL, 33761
Higgins Steven J Vice President 10736 Hawks Landing Dr, Land O Lakes, FL, 346380141
Roche MARY K Agent 30190 US HWY 19 N, Clearwater, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000155080 PEACE LUV BIZ ACTIVE 2024-12-21 2029-12-31 - 30190 US HWY 19 N, #1057, CLEARWATER, FL, 33761
G24000080323 PEACE, LOVE, & BUSINESS SERVICES ACTIVE 2024-07-03 2029-12-31 - 30190 US HWY 19 N, #1057, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 30190 US HWY 19 N, #1057, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2024-04-19 30190 US HWY 19 N, #1057, Clearwater, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 30190 US HWY 19 N, #1057, Clearwater, FL 33761 -
REGISTERED AGENT NAME CHANGED 2020-05-18 Roche, MARY K -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-18
Domestic Profit 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9650387703 2020-05-01 0455 PPP 3931 Orchard Hill Cir, Palm Harbor, FL, 34684
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10588.77
Forgiveness Paid Date 2022-01-04
4118178609 2021-03-18 0455 PPS 3931 Orchard Hill Cir, Palm Harbor, FL, 34684-4141
Loan Status Date 2021-12-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-4141
Project Congressional District FL-13
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20135.56
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State