| Entity Name: | ROLLEM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLLEM 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: | 08 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K11384 |
| FEI/EIN Number |
650020101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE #560, 8950 SW 137 AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE. #560, 8950 SW 137 AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDSTONE, ROANALD, R, ESQ | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| FIELDSTONE, RONALD R. | President | 2601 S BAYSHORE DR, MIAMI, FL |
| FIELDSTONE, RONALD R. | Secretary | 2601 S BAYSHORE DR, MIAMI, FL |
| TURNER, LAWRENCE | Director | 7975 MIAMI LAKES DR, MIAMI, FL |
| LEACH, NEIL | Director | 1401 BRICKELL AVE #806, MIAMI, FL |
| ROSENBERG, MARSHAL E. | Director | 1500 MONZA AVE #202, CORAL GABLES, FL |
| THORNE, LANDON K., III | Director | 10420 SW 77TH AVE, MIAMI, FL |
| THORNE, LANDON K., III | Vice President | 10420 SW 77TH AVE, MIAMI, FL |
| THORNE, LANDON K., III | Treasurer | 10420 SW 77TH AVE, MIAMI, FL |
| FIELDSTONE, RONALD R. | Director | 2601 S BAYSHORE DR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1401 BRICKELL AVE #560, 8950 SW 137 AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1401 BRICKELL AVE #560, 8950 SW 137 AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-23 | FIELDSTONE, ROANALD, R, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-23 | 2601 S BAYSHORE DR, SUITE 1600, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
