Entity Name: | ROI ENTERPRISES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ROI ENTERPRISES 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: | 11 Oct 2002 (23 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P02000109872 |
FEI/EIN Number |
273926858
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6630 NW 20 AVE, FT LAUDERDALE, FL, 33309, US |
Mail Address: | 6630 NW 20 AVE, FT LAUDERDALE, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLAUDE CHRISTIAN | Agent | 5332 NW 89th Ave, SUNRISE, FL, 33351 |
CLAUDE CHRISTIAN | President | 5332 NW 89th Ave, SUNRISE, FL, 33351 |
morel Amauri | Vice President | 6630 NW 20 AVE, FT LAUDERDALE, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000028225 | MIAMIMOTORS.COM CO. | EXPIRED | 2015-03-17 | 2020-12-31 | - | 5332 NW 89 AVE, SUNRISE, FL, 33351 |
G09104900227 | PLANET VOLT | EXPIRED | 2009-04-13 | 2014-12-31 | - | 2723 SW 156 AVE, MIAMI, FL, 33185 |
G09085900295 | LIONEL CLAUDE | EXPIRED | 2009-03-26 | 2014-12-31 | - | 27273 SW 156 AVE, MIAMI, FL, 33185 |
G09084900266 | MIAMIMOTORS.COM INC. | EXPIRED | 2009-03-25 | 2014-12-31 | - | 2723 SW 156 AVE, MIAMI, FL, 33185 |
G09084900261 | VOLUME DEPOT | EXPIRED | 2009-03-25 | 2014-12-31 | - | 2723 SW 156 AVE, MIAMI, FL, 33185 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2016-04-24 | 6630 NW 20 AVE, FT LAUDERDALE, FL 33309 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-24 | 6630 NW 20 AVE, FT LAUDERDALE, FL 33309 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 5332 NW 89th Ave, SUNRISE, FL 33351 | - |
REGISTERED AGENT NAME CHANGED | 2010-11-16 | CLAUDE, CHRISTIAN | - |
AMENDMENT AND NAME CHANGE | 2010-11-16 | ROI ENTERPRISES INC. | - |
NAME CHANGE AMENDMENT | 2010-04-13 | CONTAINER GROVE INC. | - |
CANCEL ADM DISS/REV | 2010-03-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
NAME CHANGE AMENDMENT | 2009-02-20 | CLAUDION CORPORATION INTL. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000076772 | ACTIVE | 1000000867590 | BROWARD | 2021-02-19 | 2041-02-24 | $ 1,762.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J20000371373 | ACTIVE | 1000000867593 | DADE | 2020-11-13 | 2040-11-18 | $ 14,590.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J17000645715 | ACTIVE | 1000000763818 | BROWARD | 2017-11-20 | 2037-11-22 | $ 1,339.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-09-26 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-24 |
ANNUAL REPORT | 2015-04-19 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-29 |
ANNUAL REPORT | 2011-04-23 |
FEI UPDATE | 2010-11-29 |
Amendment and Name Change | 2010-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State