| Entity Name: | ROLDAN INVESTMENTS, CORP. |
| 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: | 28 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F05000007504 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL, 33131, XX |
| Mail Address: | 1001 BRICKELL BAY DRIVE #3112, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| QUEVEDO JEANNETTE A | Chairman | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| QUEVEDO JEANNETTE A | Secretary | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| QUEVEDO JEANNETTE A | Treasurer | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| TAMAYO ALBERTO OTEGA | Vice Chairman | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| TAMAYO ALBERTO OTEGA | President | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| HERNANDEZ SUNNY | Director | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| GUILLERMO NUNEZ JOSE | Director | AV, VENEZUELA, TORRE MARIANA, PISO 7, URB, CARACAS 1070, VENEZUELA |
| SLC CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 1001 BRICKELL BAY DRIVE, SUITE 3112, MIAMI, FL 33131 XX | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-03-12 |
| Foreign Profit | 2005-12-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
