| Entity Name: | ROQUES CAPITAL, 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: | 30 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Nov 2016 (8 years ago) |
| Document Number: | F16000005534 |
| FEI/EIN Number |
47-2489142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH ST #505, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH ST #505, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CARBONE LEONARDO | Chairman | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | President | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Secretary | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Treasurer | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| CARBONE LEONARDO | Agent | 31 SE 5TH ST #505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000099102. CONVERSION NUMBER 300000166553 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-16 |
| Foreign Profit | 2014-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
