| Entity Name: | ROCA FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCA FAMILY HOLDINGS, 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: | 25 Sep 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | J94731 |
| FEI/EIN Number |
650561018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 Barracuda Blvd, Key Largo, FL, 33037, US |
| Mail Address: | 496 Barracuda Blvd., Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO RAQUEL | Director | 496 Barracuda Blvd., Key Largo, FL, 33037 |
| CANO RAQUEL | President | 496 Barracuda Blvd., Key Largo, FL, 33037 |
| ALFONSO ORLANDO | Director | 496 Barracuda Blvd., Key Largo, FL, 33037 |
| ALFONSO ORLANDO | Vice President | 496 Barracuda Blvd., Key Largo, FL, 33037 |
| Sardinas Nicole | Agent | 496 Barracuda Blvd., Key Largo, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122299 | TRIANGLE FIRE, INC. | EXPIRED | 2019-11-14 | 2024-12-31 | - | 2924 NW 109 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 496 Barracuda Blvd, Key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 496 Barracuda Blvd, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 496 Barracuda Blvd., Key Largo, FL 33037 | - |
| NAME CHANGE AMENDMENT | 2019-11-12 | ROCA FAMILY HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Sardinas , Nicole | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| Name Change | 2019-11-12 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
