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ROXA CORP. - Florida Company Profile

Company Details

Entity Name: ROXA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROXA CORP. 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: 22 Apr 1988 (37 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M77557
FEI/EIN Number 980059326

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, MIAMI, FL, 33172, US
Mail Address: C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENMAYOR PEREZ MANUEL FERNAND Agent 9600 NW 25TH ST, DORAL, FL, 33172
FUENMAYOR PEREZ, ASDRUBAL A. President C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, ASDRUBAL A. Director C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, ROXANA N. Vice President C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, MARIA D. Vice President C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, CARLOTA Vice President C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, MANUEL F. Secretary C/O ROYALTY CONCIERGE, MIAMI, FL, 33172
FUENMAYOR PEREZ, MANUEL F. Director C/O ROYALTY CONCIERGE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-17 C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-10-17 C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-10-17 FUENMAYOR PEREZ, MANUEL FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 9600 NW 25TH ST, STE 6B, DORAL, FL 33172 -
EVENT CONVERTED TO NOTES 1988-04-22 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-10-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State