RICHARD ROTH INC. - Florida Company Profile
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| Entity Name: | RICHARD ROTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Dec 1992 (33 years ago) |
| Document Number: | P92000014463 |
| FEI/EIN Number | 650378663 |
| Address: | 10390 SW 115 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10390 SW 115 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH RICHARD | President | 10390 SW 115 STREET, MIAMI, FL, 33176 |
| ROTH RICHARD | Agent | 10390 SW 115 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-05 | 10390 SW 115 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-05 | 10390 SW 115 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-05 | 10390 SW 115 STREET, MIAMI, FL 33176 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AHMAD KADHUM HASSAN VS M.I.D. OVERSEAS, INC., et al. | 4D2016-3564 | 2016-10-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AHMAD KADHUM HASSAN |
| Role | Appellant |
| Status | Active |
| Name | CAR UZD |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA DEPT. OF MOTOR VEHICLES |
| Role | Appellee |
| Status | Active |
| Name | LUXURY AUTOS, INC. |
| Role | Appellee |
| Status | Active |
| Name | M.I.D. OVERSEAS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH CICHOWSKI, CARLOS F. RODRIGUEZ |
| Name | RICHARD ROTH INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN THOMAS LUZZO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-01-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 3, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-11-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | M.I.D. OVERSEAS, INC. |
| Docket Date | 2016-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AHMAD KADHUM HASSAN |
| Docket Date | 2016-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-13 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State