| 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 |
650821081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 S State Road 7, North Lauderdale, FL, 33068, US |
| Mail Address: | 1835 S State Road 7, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEHADEH AHMAD | Director | 1835 S State Road 7, North Lauderdale, FL, 33068 |
| HAMED TAHER | Director | 1835 S State Road 7, North Lauderdale, FL, 33068 |
| Shehadeh Ahmad | Agent | 1835 S State Road 7, North Lauderdale, FL, 33068 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5165577100 | 2020-04-13 | 0455 | PPP | 1951 W COPANS RD, POMPANO BEACH, FL, 33064-1517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
