| Entity Name: | ROQUE ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROQUE ENTERPRISE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | P03000071202 |
| FEI/EIN Number |
061699975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26611 OLD 41 RD, BONITA SPRINGS, FL, 35135, US |
| Mail Address: | PO BOX, 368107, BONITA SPRINGS, FL, 34136, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE ADRIEL | President | 19640 BURGUNDY FARMS RD, ESTERO, FL, 33928 |
| ROQUE ADRIEL | Agent | 19640 BURGUNDY FARMS RD, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009239 | REGI UNIVERSAL SUPERMARKET | ACTIVE | 2017-01-25 | 2027-12-31 | - | PO BOX 368107, BONITA SPRINGS, FL, 34136 |
| G15000069304 | UNIVERSAL GROCERY | EXPIRED | 2015-07-02 | 2020-12-31 | - | 26611 OLD 41 RD, BONITA SPRINGS, FL, 34135 |
| G08002700065 | REGI UNIVERSAL SUPERMAKET | EXPIRED | 2008-01-02 | 2013-12-31 | - | 26611 OLD US 41, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 19640 BURGUNDY FARMS RD, ESTERO, FL 33928 | - |
| AMENDMENT | 2022-03-31 | - | - |
| AMENDMENT | 2020-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-06 | ROQUE, ADRIEL | - |
| AMENDMENT | 2020-04-10 | - | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-19 | 26611 OLD 41 RD, BONITA SPRINGS, FL 35135 | - |
| CANCEL ADM DISS/REV | 2009-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-06 | 26611 OLD 41 RD, BONITA SPRINGS, FL 35135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000545069 | TERMINATED | 1000000834570 | COLLIER | 2019-08-08 | 2039-08-14 | $ 7,833.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000407070 | TERMINATED | 1000000827892 | COLLIER | 2019-05-24 | 2039-06-12 | $ 11,303.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| Amendment | 2022-03-31 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-07-06 |
| Amendment | 2020-04-10 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8510707304 | 2020-05-01 | 0455 | PPP | 26611 OLD 41 RD, BONITA SPRINGS, FL, 34135-5046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
