Search icon

ROCANI U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: ROCANI U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROCANI U.S.A. 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: 02 Aug 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000074758
FEI/EIN Number 651030391

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

Address: 3694 23RD AVE. SOUTH, STE. ONE, LAKE WORTH, FL, 33461
Mail Address: 68 LAKE ARBOR DRIVE, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM JAE Y Director 68 LAKE ARBOR DR., LAKE WORTH, FL, 33461
YUN SONG H Director 68 LAKE ARBOR DR., LAKE WORTH, FL, 33461
DAI CHARLES Y Director 4293 WILLOW BROOK CIR, WEST PALM BEACH, FL, 33417
DAI CHONG L Director 4293 WILLOW BROOK CIR, WEST PALM BEACH, FL, 33417
KIM JAE Y Chairman 68 LAKE ARBOR DR, LAKE WORTH, FL, 33461
KIM JAE Y President 68 LAKE ARBOR DR, LAKE WORTH, FL, 33461
KIM JAE Y Secretary 68 LAKE ARBOR DR, LAKE WORTH, FL, 33461
KIM JAE Y Treasurer 68 LAKE ARBOR DR, LAKE WORTH, FL, 33461
YUN SONG-HUI Y Vice President 68 LAKE ARBOR DR, LAKE WORTH, FL, 33461
KIM JAE Y Agent 68 LAKE ARBOR DR., LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-02-03 3694 23RD AVE. SOUTH, STE. ONE, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2001-02-03
Domestic Profit 2000-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State