ROCNIC USA, INC. - Florida Company Profile
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| Entity Name: | ROCNIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000059695 |
| FEI/EIN Number | 020630113 |
| Address: | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL, 33433 |
| Mail Address: | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAHIAS ROCCA J | Director | 20283 STATE ROAD 7 #400, BOCA RATON, FL, 33498 |
| LANCA DARREN | President | 20283 STATE ROAD 7 #400, BOCA RATON, FL, 33498 |
| LANCA PETRINA T | Vice President | 20283 STATE ROAD 7 #400, BOCA RATON, FL, 33498 |
| MALAHIAS NICHOLAS G | Director | 20283 STATE ROAD 7 #400, BOCA RATON, FL, 33498 |
| MALAHIAS MARIA | Director | 20283 STATE ROAD 7 #400, BOCA RATON, FL, 33498 |
| GRANT KAPLAN | Agent | 7200 WEST CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | GRANT KAPLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 7200 WEST CAMINO REAL, 102, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-05-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State