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ROSCA INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: ROSCA INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROSCA 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: 23 Dec 2002 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000133643
FEI/EIN Number 200770953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10250 SW 56ST STE A-104, MIAMI, FL, 33165
Mail Address: 10250 SW 56ST STE A-104, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS JAIME President 10250 SW 56ST STE A-104, MIAMI, FL, 33165
CARRILLO DE ROJAS GLADYS Vice President 10250 SW 56ST STE A-104, MIAMI, FL, 33165
CARRILLO DE ROJAS GLADYS Secretary 10250 SW 56ST STE A-104, MIAMI, FL, 33165
ROJAS LEONARDO Vice President 17118 PARADISE POINTE, TAMPA, FL, 33647
HENAO EDUARDO Agent 10250 SW 56ST STE A-104, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2004-03-11
Domestic Profit 2002-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State