| Entity Name: | ROCIO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCIO INVESTMENTS 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 31 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Mar 2014 (11 years ago) |
| Document Number: | P02000054438 |
| FEI/EIN Number |
223858627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTURION CARLOS | President | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Secretary | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Treasurer | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Director | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Agent | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-01 | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-01 | CENTURION, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-22 | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-22 | 2500 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-03-31 |
| ANNUAL REPORT | 2013-01-22 |
| Off/Dir Resignation | 2012-06-11 |
| Off/Dir Resignation | 2012-06-04 |
| Reg. Agent Change | 2012-06-01 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-12-22 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
