| Entity Name: | ROI PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROI PROMOTIONS, 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000056276 |
| FEI/EIN Number |
651194196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 NW 52ND STREET #411, DORAL, FL, 33178, UN |
| Mail Address: | PO BOX 520820, MIAMI, FL, 33152-0820, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS EZEQUIEL P | Director | 9725 NW 52ND STREET #411, DORAL, FL, 33178 |
| FERNANDEZ-CUEVAS GEMMA C | Director | 9725 NW 52ND STREET #411, DORAL, FL, 33178 |
| CUEVAS EZEQUIEL P | Agent | 9725 NW 52ND STREET #411, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000129547 | ROI HISPANICS USA | EXPIRED | 2009-07-01 | 2014-12-31 | - | P.O. BOX 520820, MIAMI, FL, 33152-0820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-29 | 9725 NW 52ND STREET #411, DORAL, FL 33178 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-29 | 9725 NW 52ND STREET #411, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 9725 NW 52ND STREET #411, DORAL, FL 33178 UN | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-02 | CUEVAS, EZEQUIEL P | - |
| CANCEL ADM DISS/REV | 2007-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-08-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-30 |
| Off/Dir Resignation | 2008-06-02 |
| Reg. Agent Change | 2008-06-02 |
| ANNUAL REPORT | 2008-01-19 |
| REINSTATEMENT | 2007-07-11 |
| ANNUAL REPORT | 2004-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
