| Entity Name: | ROBERTO & NANCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERTO & NANCY, 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: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2003 (22 years ago) |
| Document Number: | P00000038678 |
| FEI/EIN Number |
651000528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ROBERTO | President | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN ROBERTO | Director | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN ROBIN E | Vice President | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN ROBIN E | Director | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN NANCY | Treasurer | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN NANCY | Director | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN LINDA ANN | Secretary | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN LINDA ANN | Director | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| GUZMAN LINDA ANN | Agent | 18672 93RD ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-16 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-26 |
| Domestic Profit | 2000-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
