| Entity Name: | ROCHA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCHA TRADING, 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 09 Oct 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 2006 (19 years ago) |
| Document Number: | P01000082937 |
| FEI/EIN Number |
593741588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1653 WEST 33 PL, HIALEAH, FL, 33012 |
| Mail Address: | 1653 WEST 33 PL, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTO ZENAIDA | President | 1653 WEST 33 PL, HIALEAH, FL, 33012 |
| PORTO ZENAIDA | Director | 1653 WEST 33 PL, HIALEAH, FL, 33012 |
| PORTO ZENAIDA | Agent | 1653 WEST 33 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-23 | 1653 WEST 33 PL, HIALEAH, FL 33012 | - |
| AMENDMENT | 2005-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-23 | PORTO, ZENAIDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 1653 WEST 33 PL, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2004-07-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 1653 WEST 33 PL, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-10-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2005-03-23 |
| REINSTATEMENT | 2004-07-22 |
| Domestic Profit | 2001-08-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
