| Entity Name: | ROOCHI TRADERS INCORPORATED |
| 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F06000007347 |
| FEI/EIN Number |
954207415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NW 49TH AVE, HIALEAH, FL, 33014 |
| Mail Address: | 6393 E WASHINGTON BLVD, COMMERCE, CA, 90040 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SACHDEVA VIKRAM | President | 4692 AMALFI ST, CYPRESS, CA, 90630 |
| SACHDEVA VIKRAM | Treasurer | 4692 AMALFI ST, CYPRESS, CA, 90630 |
| SACHDEVA NEERAJ | Vice President | 2050 CHRISTIE ST, FULLERTON, CA, 92833 |
| HARSHAD KOTHARI CPA, INC. | Agent | 14752 BEACH BLVD, LA MIRADA, FL, 90638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 16300 NW 49TH AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-23 | HARSHAD KOTHARI CPA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 14752 BEACH BLVD, STE 106, LA MIRADA, FL 90638 | - |
| REINSTATEMENT | 2007-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-11 |
| REINSTATEMENT | 2007-10-10 |
| Foreign Profit | 2006-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
