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ROENCA - DADE, INC.

Company Details

Entity Name: ROENCA - DADE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Dec 1989 (35 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L37434
FEI/EIN Number 65-0162128
Address: 150 ALHAMBRA CIRCLE, SUITE 925, CORAL GABLES, FL 33134
Mail Address: 150 ALHAMBRA CIRCLE, SUITE 925, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FLORIDA ANNUAL REPORT SERVICES, INC. Agent

Secretary

Name Role Address
LOPEZ-CANTERA, CARLOS C Secretary 150 ALHAMBRA CIRCLE #925, CORAL GABLES, FL 33134

Director

Name Role Address
LOPEZ-CANTERA, CARLOS C Director 150 ALHAMBRA CIRCLE #925, CORAL GABLES, FL 33134
ENCINOSA, ROLANDO J, Jr. Director 150 ALHAMBRA CIRCLE #925, CORAL GABLES, FL 33134

President

Name Role Address
ENCINOSA, ROLANDO J, Jr. President 150 ALHAMBRA CIRCLE #925, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 2300 CORAL WAY, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 150 ALHAMBRA CIRCLE, SUITE 925, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2009-04-24 150 ALHAMBRA CIRCLE, SUITE 925, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 1995-05-01 FLORIDA ANNUAL REPORT SERVICES INC No data
EVENT CONVERTED TO NOTES 1990-06-20 No data No data
EVENT CONVERTED TO NOTES 1990-03-22 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State