| Entity Name: | ROGAN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROGAN & ASSOCIATES, 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: | 17 Jan 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | P97000005108 |
| FEI/EIN Number |
650718838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 9TH AVE N., SUITE 100, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 200 9TH AVE N., SUITE 100, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROGAN & ASSOCIATES, INC., NEW YORK | 4464770 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1034263 | 200 9TH AVENUE. NORTH, SUITE 100, SAFETY HARBOR, FL, 34695-3500 | 200 9TH AVENUE. NORTH, SUITE 100, SAFETY HARBOR, FL, 34695-3500 | 727-712-3400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2024-04-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-27
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2023-02-27 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-04
| Form type | X-17A-5/A |
| File number | 008-49995 |
| Filing date | 2020-03-04 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-24
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2020-02-24 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-13
| Form type | X-17A-5/A |
| File number | 008-49995 |
| Filing date | 2018-03-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-15
| Form type | X-17A-5/A |
| File number | 008-49995 |
| Filing date | 2013-03-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5/A |
| File number | 008-49995 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-08
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2010-03-08 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-08
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2010-03-08 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-49995 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-04-23
| Form type | X-17A-5/A |
| File number | 008-49995 |
| Filing date | 2002-04-23 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-49995 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGAN & ASSOCIATES, INC. 401(K) PLAN | 2023 | 650718838 | 2024-08-15 | ROGAN & ASSOCIATES, INC. | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-15 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 NINTH AVE N. SUITE 100, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-28 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 NINTH AVE N. SUITE 100, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-07 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-22 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277123400 |
| Plan sponsor’s address | 200 9TH AVE NORTH, SUITE 150, SAFETY HARBOR, FL, 34695 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | MICHAEL ROGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROGAN MICHAEL G | President | 690 Main St, SAFETY HARBOR, FL, 34695 |
| Rogan Michael G | Agent | 200 9TH AVE N., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | Rogan, Michael G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 200 9TH AVE N., SUITE 100, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 200 9TH AVE N., SUITE 100, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 200 9TH AVE N., SUITE 100, SAFETY HARBOR, FL 34695 | - |
| NAME CHANGE AMENDMENT | 2003-06-23 | ROGAN & ASSOCIATES, INC. | - |
| REINSTATEMENT | 2002-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-12-21 | ROGAN, ROSENBERG & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8012657005 | 2020-04-08 | 0455 | PPP | 200 9th Ave N Suite 100, SAFETY HARBOR, FL, 34695-3500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
