| Entity Name: | ROCHA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 01 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Dec 2004 (20 years ago) |
| Document Number: | F02000004845 |
| FEI/EIN Number |
954889525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 CRANDON BLVD., #502, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 799 CRANDON BLVD., #502, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ROCHA LUIZ | President | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ | Secretary | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ | Treasurer | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| SILVA ANA | Director | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ | Chairman | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| ROCHA LUIZ | Director | 799 CRANDON BLVD. #502, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-09 | 799 CRANDON BLVD., #502, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 799 CRANDON BLVD., #502, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-01 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-02-27 |
| Foreign Profit | 2002-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
