GERSTLE, ROSEN & GOLDENBERG, P.A. - Florida Company Profile
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| Entity Name: | GERSTLE, ROSEN & GOLDENBERG, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERSTLE, ROSEN & GOLDENBERG, P.A. 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: | 28 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2024 (a year ago) |
| Document Number: | P96000055253 |
| FEI/EIN Number |
650675434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3835 NW 2nd Ave Ste 100, SUITE 100, Boca Raton, FL, 33431, US |
| Mail Address: | 3835 NW 2nd Ave Ste 100, SUITE 100, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN ROBERT N | President | 3835 NW 2nd Ave Ste 100, Boca Raton, FL, 33431 |
| LAVANDEIRA LUIS | Vice President | 3835 NW BOCA RATON #100, Boca Raton, FL, 33431 |
| MYERS LISA | Director | 3835 NW BOCA RATON #100, BOCA RATON, FL, 33431 |
| BERNSTEIN SETH | Director | 3835 NW BOCA RATON #100, Boca Raton, FL, 33431 |
| HARNA-NEWBOLD ASHERANN | Director | 3835 NW BOCA RATON #100, BOCA RATON, FL, 33431 |
| TANNER JOHN N | Director | 3835 NW BOCA RATON #100, BOCA RATON, FL, 33431 |
| MYERS LISA | Agent | 3835 NW BOCA RATON #100, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | MYERS, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 3835 NW BOCA RATON #100, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 3835 NW 2nd Ave Ste 100, SUITE 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 3835 NW 2nd Ave Ste 100, SUITE 100, Boca Raton, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2006-01-11 | GERSTLE, ROSEN & GOLDENBERG, P.A. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-20 |
| Amendment | 2024-03-20 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State