| Entity Name: | ROACH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROACH 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P00000029409 |
| FEI/EIN Number |
650993836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O JAIME RUBINSON, P.O. BOX 190754, MIAMI BEACH, FL, 33119 |
| Address: | 5800 LaGorce Dr, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES ROMAN | President | 6000 La Gorce Dr, MIAMI BEACH, FL, 33140 |
| JONES ROMAN | Director | 6000 La Gorce Dr, MIAMI BEACH, FL, 33140 |
| RUBINSON JAIME | Vice President | P.O. BOX 190754, MIAMI BEACH, FL, 33119 |
| RUBINSON JAIME | Secretary | P.O. BOX 190754, MIAMI BEACH, FL, 33119 |
| ROACH HOLDINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 5800 LaGorce Dr, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Roach Holdings, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 5800 LaGorce Dr, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 5800 LaGorce Dr, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
