| Entity Name: | ROSS & ASSOCIATES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSS & ASSOCIATES INVESTMENT, 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: | 17 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000018770 |
| FEI/EIN Number |
061687354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 NW 98TH PL, MIAMI, FL, 33178, US |
| Mail Address: | 4753 NW 98TH PL, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS JULIO A | President | 4753 NW 98TH PL, MIAMI, FL, 33178 |
| ROSS JULIO A | Treasurer | 4753 NW 98TH PL, MIAMI, FL, 33178 |
| ROSS JAVIER | Vice President | 10608 NW 54 STREET, MIAMI, FL, 33178 |
| ROSS JAVIER | Secretary | 10608 NW 54 STREET, MIAMI, FL, 33178 |
| MEDINA PIETRO | Secretary | 4753 NW 98TH PL, MIAMI, FL, 33178 |
| SANCHEZ ESPERANZA | Treasurer | 4220 SW 148TH PLACE, MIAMI, FL, 33185 |
| ROSS JULIO A | Agent | 4753 NW 98TH PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-17 | 4753 NW 98TH PL, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-17 | 4753 NW 98TH PL, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 4753 NW 98TH PL, MIAMI, FL 33178 | - |
| AMENDMENT | 2004-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
