Entity Name: | ROGER FONSECA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROGER FONSECA, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Aug 1979 (46 years ago) |
Date of dissolution: | 18 Sep 1992 (33 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Sep 1992 (33 years ago) |
Document Number: | 640542 |
FEI/EIN Number |
591938037
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11211 SW 7TH TERRACE, MIAMI, FLA.,, 33174 |
Mail Address: | 11211 SW 7TH TERRACE, MIAMI, FLA.,, 33174 |
ZIP code: | 33174 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FONSECA, ROGER | Treasurer | 11211 SW 7TH TERR, MIAMI, FLA., |
FONSECA, ROGER | Director | 11211 SW 7TH TERR, MIAMI, FLA., |
PEREZ DE ALEJO, MIGDALIA | Director | 4538 S.W. 1ST STREET,, MIAMI, FLA. 33134 |
MARTINEZ, OLIVER | Secretary | 2801 N.W. 7TH STREET, MIAMI, FLA. 33134 |
MARTINEZ, OLIVER | Director | 2801 N.W. 7TH STREET, MIAMI, FLA. 33134 |
FONSECA, ROGER | Agent | 410 N.W. 27 AVENUE, MIAMI FL, 33125 |
FONSECA, ROGER | President | 11211 SW 7TH TERR, MIAMI, FLA., |
PEREZ DE ALEJO, MIGDALIA | Vice President | 4538 S.W. 1ST STREET,, MIAMI, FLA. 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1992-09-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-04-26 | 11211 SW 7TH TERRACE, MIAMI, FLA., 33174 | - |
CHANGE OF MAILING ADDRESS | 1988-04-26 | 11211 SW 7TH TERRACE, MIAMI, FLA., 33174 | - |
REGISTERED AGENT ADDRESS CHANGED | 1985-07-26 | 410 N.W. 27 AVENUE, MIAMI FL 33125 | - |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5121698705 | 2021-04-02 | 0491 | PPS | 926 Clearview St, Milton, FL, 32583-9100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2004328609 | 2021-03-13 | 0491 | PPP | 926 Clearview St, Milton, FL, 32583-9100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State