Entity Name: | ROSE'S SOUTHWEST PAPERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
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: | 10 Jun 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | F14000002515 |
FEI/EIN Number |
85-0323158
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
Mail Address: | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
Place of Formation: | NEW MEXICO |
Name | Role | Address |
---|---|---|
TODD, ENRIQUE | Agent | 3401 ST.JOHNS PARKWAY, SANFORD, FL 32771 |
ESPAT, ROBERTO E | Chairman | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROBERTO E, SR | Chief Executive Officer | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROBERT S | President | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROBERT S | Director | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROSE MARIE | Vice Chairman | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROSE MARIE | Secretary | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, ROSE MARIE | Treasurer | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, AMIN D | Vice President | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
ESPAT, AMIN D | Director | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 | - |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 | - |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 1701 2ND ST. SW, ALBUQUERQUE, NM 87102 | - |
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000398707 | TERMINATED | 1000000869492 | COLUMBIA | 2020-12-07 | 2040-12-09 | $ 1,494.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DALLAS SERVICE CENTER, 4324 N BELT LINE RD STE C204, IRVING TX750383534 |
Name | Date |
---|---|
Foreign Profit | 2014-06-10 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State