Search icon

ROSE'S SOUTHWEST PAPERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
Foreign Profit 2014-06-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State