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ROSS ROOF GROUP USA INC - Florida Company Profile

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Company Details

Entity Name: ROSS ROOF GROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Feb 2021 (4 years ago)
Document Number: F21000001182
FEI/EIN Number 364800546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6 Denny Road, Suite 200, Wilmington, DE, 19809, US
Mail Address: 6 Denny Road, Suite 200, Wilmington, DE, 19809, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Elder Corbet Treasurer 6 Denny Road, Wilmington, DE, 19809
Soward Andrew Director 6 Denny Road, Wilmington, DE, 19809
Koschitzky Hartley Director 6 Denny Road, Wilmington, DE, 19809
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 6 Denny Road, Suite 200, Wilmington, DE 19809 -
CHANGE OF MAILING ADDRESS 2025-02-02 6 Denny Road, Suite 200, Wilmington, DE 19809 -
REGISTERED AGENT NAME CHANGED 2024-05-02 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-13 6 DENNY ROAD, SUITE 200, WILMINGTON, DE 19809 -
CHANGE OF MAILING ADDRESS 2022-05-13 6 DENNY ROAD, SUITE 200, WILMINGTON, DE 19809 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-01-23
Reg. Agent Change 2022-05-13
ANNUAL REPORT 2022-01-31
Foreign Profit 2021-02-16

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Date of last update: 01 Jul 2025

Sources: Florida Department of State