Entity Name: | RODMAN FINANCE, 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: | 10 Mar 1999 (26 years ago) |
Date of dissolution: | 01 Jul 2003 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 01 Jul 2003 (22 years ago) |
Document Number: | F99000001339 |
FEI/EIN Number |
984020564
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 444 BRICKELL AVE., STE 300, MIAMI, FL, 33131 |
Mail Address: | 444 BRICKELL AVE., STE 300, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
APARICIO KATIA | Chairman | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
APARICIO KATIA | Director | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
DE GARCIA ELBA F | Vice President | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
DE GARCIA ELBA F | Director | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
SANTAMARIA ISELA | Vice President | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
SANTAMARIA ISELA | Director | CHERA CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-07-01 | - | - |
Name | Date |
---|---|
Withdrawal | 2003-07-01 |
ANNUAL REPORT | 2003-01-27 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-02-08 |
ANNUAL REPORT | 2000-02-03 |
Foreign Profit | 1999-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State