| Entity Name: | ROL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000011223 |
| FEI/EIN Number | 030412290 |
| 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 |
|---|---|---|
| LANG MARK P | Agent | 222 WEST COMSTOCK AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| HALLER JULIAN K | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER VIVIANE | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| HALLER MICHAEL | Director | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| HALLER VIVIANE | Secretary | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| LABELLE KENNETH | CRO | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| HALLER MICHAEL | President | 1255 LA QUINTA DRIVE, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 1255 LA QUINTA DRIVE, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 1255 LA QUINTA DRIVE, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-13 | 222 WEST COMSTOCK AVENUE, SUITE 210, WINTER PARK, FL 32789 | No data |
| REINSTATEMENT | 2004-08-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-12-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
