| Entity Name: | ROL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROL HOLDINGS USA, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000011223 |
| FEI/EIN Number |
030412290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Mail Address: | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLER JULIAN K | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER VIVIANE | Secretary | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER VIVIANE | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| LABELLE KENNETH | CRO | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| LANG MARK P | Agent | 222 WEST COMSTOCK AVENUE, WINTER PARK, FL, 32789 |
| HALLER MICHAEL | President | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER MICHAEL | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER JULIAN K | Vice President | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 1255 LA QUINTA DRIVE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 1255 LA QUINTA DRIVE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-13 | 222 WEST COMSTOCK AVENUE, SUITE 210, WINTER PARK, FL 32789 | - |
| REINSTATEMENT | 2004-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000490585 | ACTIVE | 1000000718632 | SEMINOLE | 2016-08-05 | 2036-08-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000865254 | ACTIVE | 1000000494291 | SEMINOLE | 2013-04-16 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000129297 | ACTIVE | 1000000409109 | SEMINOLE | 2012-12-07 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-13 |
| REINSTATEMENT | 2004-08-10 |
| Amendment | 2002-12-19 |
| Domestic Profit | 2002-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
