| Entity Name: | ROSEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSEN CORPORATION 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: | 22 Mar 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Aug 1999 (26 years ago) |
| Document Number: | P94000022138 |
| FEI/EIN Number |
650478991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEN CORPORATION CASH BALANCE PLAN | 2021 | 650478991 | 2022-10-04 | ROSEN CORPORATION | 2 | |||||||||||||||||||||||
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| ROSEN CORPORATION RETIREMENT PLAN | 2021 | 650478991 | 2022-10-04 | ROSEN CORPORATION | 2 | |||||||||||||||||||||||
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| ROSEN CORPORATION RETIREMENT PLAN | 2020 | 650478991 | 2021-07-01 | ROSEN CORPORATION | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | PAUL ERIC ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9545608171 |
| Plan sponsor’s address | 3900 GALT OCEAN DR, 1611, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | PAUL ERIC ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9545608171 |
| Plan sponsor’s address | 738 NE 17TH TERRACE, FORT LAUDERDALE, FL, 33304 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-14 |
| Name of individual signing | PAUL ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSEN PAUL E | Director | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308 |
| ROSEN PAUL E | President | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308 |
| Rosen Linda J | Vice President | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308 |
| ROSEN PAUL E | Agent | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 3410 Galt Ocean Drive, Apt. 1802N, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | ROSEN, PAUL E | - |
| NAME CHANGE AMENDMENT | 1999-08-25 | ROSEN CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8021007708 | 2020-05-01 | 0455 | PPP | 738 NE 17TH TER, FORT LAUDERDALE, FL, 33304-3427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
