| Entity Name: | ROSEN AND SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSEN AND SON, 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: | 07 Jun 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M01535 |
| FEI/EIN Number |
267119779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8356 BIRD ROAD STE. I, MIAMI, FL, 33155 |
| Mail Address: | 8356 BIRD ROAD STE. I, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JORGE | Director | 4140 SW 84TH AVENUE, MIAMI, FL |
| HERNANDEZ, INOCENTE | President | 4140 SW 84TH AVENUE, MIAMI, FL |
| HERNANDEZ, INOCENTE | Director | 4140 SW 84TH AVENUE, MIAMI, FL |
| HERNANDEZ, INOCENTE R. | Agent | 4140 S.W. 84TH AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-02 | 8356 BIRD ROAD STE. I, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-02 | 8356 BIRD ROAD STE. I, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-02 | HERNANDEZ, INOCENTE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-02 | 4140 S.W. 84TH AVE., MIAMI, FL 33155 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
