| Entity Name: | ROCA GOLD JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA GOLD JEWELRY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Jun 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | J19374 |
| FEI/EIN Number |
592729061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARLOS I. MORALES, 930 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Mail Address: | % CARLOS I. MORALES, 930 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, CARLOS I. | President | 121 GRANADA ST, ROYAL PALM BEACH, FL |
| MORALES, CARLOS I. | Director | 121 GRANADA ST, ROYAL PALM BEACH, FL |
| MORALES, MANUELA | Secretary | 121 GRANADA ST, ROYAL PALM BCH, FL |
| MORALES, MANUELA | Director | 121 GRANADA ST, ROYAL PALM BCH, FL |
| MORALES, ROLANDO | Vice President | 11954 MELLOW CT, ROYAL PALM BEACH, FL, 33411 |
| MORALES, ROLANDO | Director | 11954 MELLOW CT, ROYAL PALM BEACH, FL, 33411 |
| DEL CARMEN PEREZ, RAQUEL | Director | 2951 ASHLEY DR WEST APT G, WEST PALM BEACH, FL, 33415 |
| MORALES, CARLOS I. | Agent | 930 BELVEDERE RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
