| Entity Name: | ROBERT ROULEAU INVESTMENTS (U.S.) LTD., 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: | 17 Dec 1992 (32 years ago) |
| Date of dissolution: | 23 Mar 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Mar 2001 (24 years ago) |
| Document Number: | F92000000770 |
| FEI/EIN Number |
133536679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL, 32266 |
| Mail Address: | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROULEAU ROBERT | Secretary | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL, 32233 |
| ROULEAU ROBERT | Treasurer | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL, 32233 |
| ROULEAU ROBERT | Director | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL, 32233 |
| ZAVALKOFF NORMAN | Assistant Vice President | 5500 AVE. ROYALMOUNT, SUITE 200, MONTREAL,QUE,CANADA H4P 1H7 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-16 | 808 THIRD STREET, SUITE C, NEPTUNE BEACH, FL 32266 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-03-23 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
