RICHARD ROTH INC. - Florida Company Profile

Company Details

Entity Name:	RICHARD ROTH INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit RICHARD ROTH 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:	21 Dec 1992 (32 years ago)
Document Number:	P92000014463
FEI/EIN Number	650378663 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10390 SW 115 STREET, MIAMI, FL, 33176, US
Mail Address:	10390 SW 115 STREET, MIAMI, FL, 33176, US
ZIP code:	33176
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

AHMAD KADHUM HASSAN VS M.I.D. OVERSEAS, INC., et al.

4D2016-3564

2016-10-20

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12-28017

Parties

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2528808503

2021-02-20

0491

PPS

13506 Summerport Village Pkwy # 117, Windermere, FL, 34786-7366

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-7366
Project Congressional District	FL-11
Number of Employees	2
NAICS code	541350
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	21005.5
Forgiveness Paid Date	2021-12-27

Date of last update: 01 Apr 2025