| Entity Name: | ROCKINVEST USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCKINVEST USA 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: | 21 Dec 2000 (24 years ago) |
| Date of dissolution: | 29 May 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | P00000116299 |
| FEI/EIN Number |
650726331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8190 NW 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8190 NW 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUCEDO JORGE | Vice President | 8190 NW 66 ST, MIAMI, FL, 33166 |
| SAUCEDO JORGE | Director | 8190 NW 66 ST, MIAMI, FL, 33166 |
| Saucedo Karyn | Vice President | 8190 NW 66TH STREET, MIAMI, FL, 33166 |
| Saucedo Jose | Treasurer | 8190 NW 66TH STREET, MIAMI, FL, 33166 |
| Saucedo Jorge F | Director | 8190 NW 66TH STREET, MIAMI, FL, 33166 |
| VALDES FRANCISCO | Agent | 8190 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-05-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000051135. MERGER NUMBER 300000182293 |
| REGISTERED AGENT NAME CHANGED | 2002-05-05 | VALDES, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-05 | 8190 NW 66TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
