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ROSA INVESTMENTS & MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: ROSA INVESTMENTS & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSA INVESTMENTS & MANAGEMENT, 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: 10 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2007 (18 years ago)
Document Number: P98000022640
FEI/EIN Number 65-0821081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1951 W Copans Rd, Pompano Beach, FL, 33064, US
Mail Address: 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEHADEH AHMAD Director 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309
HAMED TAHER Director 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309
Shehadeh Ahmad Agent 5440 NW 33rd Ave, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066965 EXPREZO#102 ACTIVE 2023-05-31 2028-12-31 - 1835 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068
G16000127942 EXPREZO EXPIRED 2016-11-29 2021-12-31 - 1951 W COPANS RD, POMPANO BEACH, FL, 33064
G14000127517 STOP N SHOP EXPIRED 2014-12-18 2019-12-31 - 1951 W COPANS RD, POMPANO BEACH, FL, 33064
G13000028728 STOP AND SHOP EXPIRED 2013-03-24 2018-12-31 - 1951 W COPANS ROAD, POMPANO, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 1835 S State Road 7, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2023-03-27 1835 S State Road 7, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1835 S State Road 7, North Lauderdale, FL 33068 -
REGISTERED AGENT NAME CHANGED 2022-05-19 Shehadeh, Ahmad -
AMENDMENT 2007-10-08 - -
AMENDMENT 2002-04-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31887.00
Total Face Value Of Loan:
31887.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31887
Current Approval Amount:
31887
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32117.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State